Bluehaven Building Limited was launched on 03 Sep 2015 and issued a number of 9429041956793. The removed LTD company has been supervised by 5 directors: Brian Douglas Stevenson - an active director whose contract started on 03 Sep 2015,
Colin Arthur Stevenson - an active director whose contract started on 03 Sep 2015,
David John Livingstone - an active director whose contract started on 03 Sep 2015,
Michael Donald Livingstone - an active director whose contract started on 03 Sep 2015,
David Campbell Latham - an active director whose contract started on 03 Sep 2015.
According to BizDb's database (last updated on 10 Mar 2024), the company registered 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.
Until 02 Nov 2020, Bluehaven Building Limited had been using 51 Golden Sands Drive, Papamoa Beach, Papamoa as their physical address.
A total of 1000 shares are issued to 5 groups (10 shareholders in total). In the first group, 240 shares are held by 2 entities, namely:
Nb Lawyers Trustees 11 Limited (an entity) located at Hamilton postcode 3204,
Stevenson, Colin Arthur (a director) located at Rd 3, Te Awamutu postcode 3873.
Then there is a group that consists of 1 shareholder, holds 4% shares (exactly 40 shares) and includes
Latham, David Campbell - located at Te Awamutu, Te Awamutu.
The 3rd share allotment (240 shares, 24%) belongs to 2 entities, namely:
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Livingstone, David John, located at Te Awamutu, Te Awamutu (a director). Bluehaven Building Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
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: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 03 Sep 2015 to 14 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 |
Hamilton 3204 New Zealand |
25 May 2016 - |
| Director | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
03 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Latham, David Campbell |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
| Director | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Sep 2015 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
| Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
17 Aug 2016 - |
| Director | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
03 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 |
Hamilton Central Hamilton 3204 New Zealand |
25 May 2016 - |
| Director | Stevenson, Brian Douglas |
Mount Maunganui Tauranga 3116 New Zealand |
03 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
03 Sep 2015 - 25 May 2016 | |
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
03 Sep 2015 - 25 May 2016 | |
| Individual | Miles, Linda-maree |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Sep 2015 - 25 May 2016 |
Brian Douglas Stevenson - Director
Appointment date: 03 Sep 2015
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
Colin Arthur Stevenson - Director
Appointment date: 03 Sep 2015
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 03 Sep 2015
David John Livingstone - Director
Appointment date: 03 Sep 2015
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 Sep 2015
Michael Donald Livingstone - Director
Appointment date: 03 Sep 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 03 Feb 2016
David Campbell Latham - Director
Appointment date: 03 Sep 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 Sep 2015
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