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Bluewater Pines Limited

Type: NZ Limited Company (Ltd)
9429038300196
NZBN
813137
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 20 Apr 2020

Bluewater Pines Limited, a registered company, was incorporated on 13 Jun 1996. 9429038300196 is the number it was issued. This company has been managed by 2 directors: Catherine Courtenay Kempe - an active director whose contract began on 17 Jun 1996,
Wayne Tracy Smith - an active director whose contract began on 17 Jun 1996.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Bluewater Pines Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up until 20 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 20 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 24 Jul 2014 to 26 Nov 2019

Address: 2 Crummer Rd, Ponsonby, Auckland New Zealand

Physical address used from 13 Jul 2001 to 24 Jul 2014

Address: Same As Registered Office

Physical address used from 13 Jul 2001 to 13 Jul 2001

Address: 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered address used from 30 Apr 1999 to 24 Jul 2014

Address: The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Physical address used from 30 Apr 1999 to 13 Jul 2001

Address: The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Registered address used from 30 Apr 1999 to 30 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kempe, Catherine Courtenay Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Wayne Tracy Castor Bay
Auckland 10

New Zealand
Directors

Catherine Courtenay Kempe - Director

Appointment date: 17 Jun 1996

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2012


Wayne Tracy Smith - Director

Appointment date: 17 Jun 1996

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 15 Jul 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 15 Jul 2015

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