Bluehaven Holdings Limited, a registered company, was started on 28 Jun 1996. 9429038311130 is the NZ business number it was issued. This company has been managed by 5 directors: David John Livingstone - an active director whose contract began on 28 Jun 1996,
David Campbell Latham - an active director whose contract began on 28 Jun 1996,
Colin Arthur Stevenson - an active director whose contract began on 28 Jun 1996,
Brian Douglas Stevenson - an active director whose contract began on 28 Jun 1996,
Michael Donald Livingstone - an active director whose contract began on 28 Jun 1996.
Last updated on 23 May 2020, BizDb's data contains detailed information about 1 address: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (types include: physical, registered).
Bluehaven Holdings Limited had been using 11A Kulim Avenue, Otumoetai, Tauranga as their registered address up until 14 Jun 2016.
A total of 1000 shares are issued to 10 shareholders (5 groups). The first group is comprised of 40 shares (4 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 240 shares (24 per cent). Finally we have the 3rd share allotment (240 shares 24 per cent) made up of 3 entities.
Previous addresses
Address #1: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 22 Jun 2009 to 14 Jun 2016
Address #2: C/-11a Kulim Avenue, Tauranga
Registered address used from 22 Jun 2009 to 22 Jun 2009
Address #3: 11a Kulim Avenue, Tauranga New Zealand
Physical address used from 22 Jun 2009 to 14 Jun 2016
Address #4: 1196 Papamoa Beach Road, Papamoa, Tauranga
Registered & physical address used from 14 Nov 2007 to 22 Jun 2009
Address #5: 11a Kulim Avenue, Tauranga
Physical & registered address used from 01 Aug 2005 to 14 Nov 2007
Address #6: Kelly & Bryant, 306 Alexander Street, Te Awamutu
Registered address used from 11 Apr 2000 to 01 Aug 2005
Address #7: Kelly & Bryant, 306 Alexander Street, Te Awamutu
Physical address used from 09 Jun 1997 to 01 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | David Campbell Latham |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Jul 2005 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | David John Livingstone |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Jul 2005 - |
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Louise Hilda Livingstone |
Rd 3 Ohaupo 3883 New Zealand |
17 Aug 2016 - |
Individual | Michael Donald Livingstone |
Rd 3 Ohaupo 3883 New Zealand |
27 Jul 2005 - |
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
Shares Allocation #4 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 |
Hamilton Central Hamilton 3204 New Zealand |
25 May 2016 - |
Individual | Brian Douglas Stevenson |
Cambridge Cambridge 3434 New Zealand |
27 Jul 2005 - |
Shares Allocation #5 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 |
Hamilton 3204 New Zealand |
25 May 2016 - |
Individual | Colin Arthur Stevenson |
Rd 3 Te Awamutu 3873 New Zealand |
27 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
15 Jun 2009 - 25 May 2016 | |
Individual | Raymond Patrick O'connor |
Cambridge New Zealand |
27 Jul 2005 - 19 Nov 2014 |
Individual | Raymond Patrick O'connor |
Cambridge New Zealand |
27 Jul 2005 - 19 Nov 2014 |
Individual | Linda-maree Miles |
Te Awamutu New Zealand |
27 Jul 2005 - 25 May 2016 |
Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
15 Jun 2009 - 25 May 2016 | |
Individual | Refer To File For Details Extensive Shareholding | 28 Jun 1996 - 27 Jul 2005 |
David John Livingstone - Director
Appointment date: 28 Jun 1996
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Oct 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Sep 2017
David Campbell Latham - Director
Appointment date: 28 Jun 1996
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 24 Mar 2014
Colin Arthur Stevenson - Director
Appointment date: 28 Jun 1996
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 02 Jun 2010
Brian Douglas Stevenson - Director
Appointment date: 28 Jun 1996
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Feb 2016
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 12 Feb 2019
Michael Donald Livingstone - Director
Appointment date: 28 Jun 1996
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 03 Feb 2016
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