Shortcuts

Bluewater Aviation And Marine Limited

Type: NZ Limited Company (Ltd)
9429038830402
NZBN
593710
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2 Cliff Street
Moncks Bay
Christchurch 8081
New Zealand
Registered & physical address used since 01 May 2019
2 Cliff Street
Moncks Bay
Christchurch 8081
New Zealand
Office & delivery address used since 04 Oct 2020
2 Cliff Street
Moncks Bay
Christchurch 8081
New Zealand
Postal address used since 02 Oct 2021


Bluewater Aviation and Marine Limited, a registered company, was incorporated on 15 Sep 1993. 9429038830402 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 3 directors: Brent Edward Fredericksen - an active director whose contract began on 15 Sep 1993,
Belinda Anne Fredericksen - an active director whose contract began on 01 Apr 2009,
Wayne Angus Holden - an inactive director whose contract began on 15 Sep 1993 and was terminated on 01 Apr 2009.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 44 Wakatu Avenue, Moncks Bay, Christchurch, 8081 (type: service, registered).
Bluewater Aviation and Marine Limited had been using 33C Airport Drive, Rd 3, New Plymouth as their registered address until 01 May 2019.
Former names for this company, as we managed to find at BizDb, included: from 15 Sep 1993 to 06 Jul 2012 they were called Northern Helicopters Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50%).

Addresses

Other active addresses

Address #4: 44 Wakatu Avenue, Moncks Bay, Christchurch, 8081 New Zealand

Service & registered address used from 28 Nov 2022

Principal place of activity

33c Airport Drive, Rd 3, New Plymouth, 4373 New Zealand


Previous addresses

Address #1: 33c Airport Drive, Rd 3, New Plymouth, 4373 New Zealand

Registered & physical address used from 09 Oct 2013 to 01 May 2019

Address #2: 14 Marlin Terrace, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 23 May 2012 to 09 Oct 2013

Address #3: 308a Arawhata Road, Rd 31, Opunake, Taranaki 4681 New Zealand

Physical & registered address used from 21 Apr 2010 to 23 May 2012

Address #4: 426 St Aubyn St, New Plymouth

Physical address used from 10 Nov 2000 to 21 Apr 2010

Address #5: 58 Otaika Road, Whangarei

Physical address used from 10 Nov 2000 to 10 Nov 2000

Address #6: 350 Harewood Road, Christchurch

Physical address used from 09 Nov 1998 to 10 Nov 2000

Address #7: Unit 6/22 Te Pai Place, Henderson, Auckland

Registered address used from 27 Jun 1997 to 21 Apr 2010

Contact info
64 21 821522
11 Jan 2019 Phone
belinda.a.sawyer@gmail.com
11 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Fredericksen, Brent Edward Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Sawyer, Belinda Anne Moncks Bay
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, Wayne Angus Hamilton
Directors

Brent Edward Fredericksen - Director

Appointment date: 15 Sep 1993

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 18 Nov 2022

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 04 Oct 2019

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 01 Oct 2013


Belinda Anne Fredericksen - Director

Appointment date: 01 Apr 2009

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 18 Nov 2022

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 01 Oct 2013

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 04 Oct 2019


Wayne Angus Holden - Director (Inactive)

Appointment date: 15 Sep 1993

Termination date: 01 Apr 2009

Address: Hamilton, Hamilton, 3214 New Zealand

Address used since 27 Nov 2002

Nearby companies

Gekku Limited
8a Marlin Terrace

Majoy Holding Limited
8 Dolphin Parade

Davlyn Investments Limited
37 Glamis Avenue

Betta Chick Limited
37 Glamis Avenue

Switch Process Limited
9a Dolphin Parade

New Plymouth Bmx Club Incorporated
Hickford Park

Similar companies

42 Consulting Limited
10 Sampson Ave

Albatross Enterprises Limited
61 Mangati Road

Go Forward Limited
9 Dolphin Parade

Laurence Greig Limited
14a Acacia Place

Rocco Holdings Limited
41 Hamblyn Street

Strataform Limited
2 Record Street