Blue Water Marine Research Limited, a registered company, was incorporated on 20 Nov 1997. 9429037959364 is the NZ business number it was issued. This company has been managed by 2 directors: Jonathan Clive Holdsworth - an active director whose contract started on 20 Nov 1997,
Peter John Saul - an inactive director whose contract started on 20 Nov 1997 and was terminated on 25 Oct 2019.
Last updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (types include: registered, physical).
Blue Water Marine Research Limited had been using E A Angelo Chartered Accountant, First Floor Taitokerau Building, 5 Hunt Street, Whangarei as their registered address up until 17 Jun 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address: E A Angelo Chartered Accountant, First Floor Taitokerau Building, 5 Hunt Street, Whangarei
Registered address used from 12 Apr 2000 to 17 Jun 2008
Address: E A Angelo Chartered Accountant, First Floor Taitokerau Building, 5 Hunt Street, Whangarei
Physical address used from 21 Nov 1997 to 17 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Holdsworth, Jonathan Clive |
Rd 3 Whangarei 0173 New Zealand |
20 Nov 1997 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Gaskell, Sandra Georgina |
Rd 3 Whangarei 0173 New Zealand |
28 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saul, Peter John |
Rd 3 Whangarei 0173 New Zealand |
20 Nov 1997 - 04 Nov 2019 |
Individual | Saul, Brenda Ann |
Rd 3 Whangarei 0173 New Zealand |
28 Jun 2005 - 04 Nov 2019 |
Jonathan Clive Holdsworth - Director
Appointment date: 20 Nov 1997
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 24 May 2010
Peter John Saul - Director (Inactive)
Appointment date: 20 Nov 1997
Termination date: 25 Oct 2019
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 22 Jun 2016
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