Bluefield Holdings Limited

Bluefield Holdings Limited, a registered company, was launched on 17 Jan 1996. 9429038528132 is the NZ business number it was issued. This company has been run by 2 directors: Katherine Elizabeth Wilson - an active director whose contract began on 27 Nov 2023,
Alan Russell Wills - an inactive director whose contract began on 17 Jan 1996 and was terminated on 06 Sep 2023.
Updated on 04 May 2025, our database contains detailed information about 6 addresses the company uses, namely: 36 Bridge Street, Ahuriri, Napier, 4110 (shareregister address),
36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Maritime Building, 3 Byron Street, Napier, 4110 (registered address) among others.
Bluefield Holdings Limited had been using Maritime Building, Cnr Byron & Browning Streets, Napier as their physical address up until 14 Feb 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wilson, Katherine Elizabeth (a director) located at Taradale, Napier postcode 4112,
Lunn, Stephen Peter (an individual) located at Napier 4110.

Other active addresses

Address #4: Maritime Building, 3 Byron Street, Napier, 4110 New Zealand

Registered & physical & service address used from 14 Feb 2022

Address #5: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 13 Mar 2023

Address #6: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Shareregister address used from 16 Dec 2024

Previous addresses

Address #1: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Physical & registered address used from 02 Oct 2007 to 14 Feb 2022

Address #2: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 02 Oct 2007

Address #3: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #4: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 02 Oct 2007

Address #5: 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 24 Apr 1998

Address #6: 117 Market Street North, Hastings

Physical address used from 17 Jan 1996 to 24 Apr 1998

Previous Shareholders

Katherine Elizabeth Wilson - Director

Appointment date: 27 Nov 2023

Alan Russell Wills - Director (Inactive)

Appointment date: 17 Jan 1996

Termination date: 06 Sep 2023