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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kempe, Catherine Courtenay |
Saint Marys Bay Auckland 1011 New Zealand |
13 Jun 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Wayne Tracy |
Castor Bay Auckland 10 New Zealand |
13 Jun 1996 - |
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
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road