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: Alan Russell Wills - an active director whose contract began on 17 Jan 1996,
Katherine Elizabeth Wilson - an active director whose contract began on 27 Nov 2023.
Updated on 28 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 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),
Maritime Building, 3 Byron Street, Napier, 4110 (physical 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 3 entities, namely:
Wills, Alan Russell (a director) located at Taradale, Napier postcode 4112,
Pedler, Graham Lewis (an individual) located at Bluff Hill, Napier postcode 4110,
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

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

Alan Russell Wills - Director

Appointment date: 17 Jan 1996

Katherine Elizabeth Wilson - Director

Appointment date: 27 Nov 2023