Bluehaven Commercial Limited was launched on 03 Nov 2014 and issued a business number of 9429041471913. The registered LTD company has been supervised by 7 directors: Colin Arthur Stevenson - an active director whose contract began on 03 Nov 2014,
David Campbell Latham - an active director whose contract began on 03 Nov 2014,
Brian Douglas Stevenson - an active director whose contract began on 03 Nov 2014,
Michael Donald Livingstone - an active director whose contract began on 03 Nov 2014,
Stuart Barry Weston - an active director whose contract began on 01 Apr 2024.
As stated in our information (last updated on 20 Apr 2025), the company uses 3 addresses: 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (registered address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (physical address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (service address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (other address) among others.
Up to 02 Nov 2020, Bluehaven Commercial Limited had been using 51 Golden Sands Drive, Papamoa Beach, Papamoa as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bluehaven Group Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. Bluehaven Commercial Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 14 Jun 2016 to 02 Nov 2020
Address #2: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Nov 2014 to 14 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bluehaven Group Limited Shareholder NZBN: 9429035334699 |
Papamoa Beach Papamoa 3118 New Zealand |
11 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Nov 2014 - 11 Apr 2024 |
| Director | Livingstone, Michael Donald |
Te Awamutu Ohaupo 3883 New Zealand |
03 Nov 2014 - 11 Apr 2024 |
| Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
17 Aug 2016 - 11 Apr 2024 |
| Entity | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 Company Number: 5864314 |
Hamilton 3204 New Zealand |
04 Apr 2016 - 11 Apr 2024 |
| Entity | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 Company Number: 5863290 |
Hamilton Central Hamilton 3204 New Zealand |
04 Apr 2016 - 11 Apr 2024 |
| Director | Livingstone, Michael Donald |
Te Awamutu Ohaupo 3883 New Zealand |
03 Nov 2014 - 11 Apr 2024 |
| Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
17 Aug 2016 - 11 Apr 2024 |
| Director | Latham, David Campbell |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Nov 2014 - 11 Apr 2024 |
| Director | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
03 Nov 2014 - 11 Apr 2024 |
| Director | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
03 Nov 2014 - 11 Apr 2024 |
| Director | Stevenson, Brian Douglas |
Mount Maunganui Tauranga 3116 New Zealand |
03 Nov 2014 - 11 Apr 2024 |
| Director | Stevenson, Brian Douglas |
Mount Maunganui Tauranga 3116 New Zealand |
03 Nov 2014 - 11 Apr 2024 |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - 11 Apr 2024 |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - 11 Apr 2024 |
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
03 Nov 2014 - 04 Apr 2016 | |
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
03 Nov 2014 - 04 Apr 2016 | |
| Individual | Miles, Linda Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Nov 2014 - 04 Apr 2016 |
Colin Arthur Stevenson - Director
Appointment date: 03 Nov 2014
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 03 Nov 2014
David Campbell Latham - Director
Appointment date: 03 Nov 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 Nov 2014
Brian Douglas Stevenson - Director
Appointment date: 03 Nov 2014
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 12 Feb 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Feb 2016
Michael Donald Livingstone - Director
Appointment date: 03 Nov 2014
Address: Te Awamutu, Ohaupo, 3883 New Zealand
Address used since 03 Feb 2016
Stuart Barry Weston - Director
Appointment date: 01 Apr 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Apr 2024
Carlos Manuel Da Silva - Director
Appointment date: 01 Apr 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2024
David John Livingstone - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 01 Apr 2024
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Sep 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 Nov 2014
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