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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Fredericksen, Brent Edward |
Moncks Bay Christchurch 8081 New Zealand |
15 Sep 1993 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Sawyer, Belinda Anne |
Moncks Bay Christchurch 8081 New Zealand |
14 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holden, Wayne Angus |
Hamilton |
15 Sep 1993 - 14 Apr 2010 |
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
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