Bluewater Project Management Limited was launched on 18 Apr 2017 and issued an NZ business identifier of 9429046078599. This registered LTD company has been run by 2 directors: Ian Scott Woods - an active director whose contract began on 18 Apr 2017,
Timothy John Kenneth Adams - an active director whose contract began on 18 Apr 2017.
As stated in BizDb's data (updated on 11 Apr 2024), the company filed 1 address: Level 3S, 110 Symonds Street, Grafton, Auckland, 1010 (category: registered, service).
Up until 16 Sep 2022, Bluewater Project Management Limited had been using Level 1, 31A Normanby Road, Mt Eden, Auckland as their physical address.
A total of 1000 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Adams, Rachel Lorraine (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Woods, Ian Scott - located at Meadowbank, Auckland.
The third share allotment (485 shares, 48.5%) belongs to 3 entities, namely:
Lockhart Trustee Services No.121 Limited, located at Epsom, Auckland (an entity),
Adams, Timothy John Kenneth, located at Grey Lynn, Auckland (a director),
Adams, Rachel Lorraine, located at Grey Lynn, Auckland (an individual). Bluewater Project Management Limited has been classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous addresses
Address #1: Level 1, 31a Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 21 Feb 2020 to 16 Sep 2022
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Apr 2017 to 21 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Adams, Rachel Lorraine |
Grey Lynn Auckland 1021 New Zealand |
18 Apr 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Woods, Ian Scott |
Meadowbank Auckland 1072 New Zealand |
18 Apr 2017 - |
Shares Allocation #3 Number of Shares: 485 | |||
Entity (NZ Limited Company) | Lockhart Trustee Services No.121 Limited Shareholder NZBN: 9429045972423 |
Epsom Auckland 1023 New Zealand |
24 Apr 2017 - |
Director | Adams, Timothy John Kenneth |
Grey Lynn Auckland 1021 New Zealand |
18 Apr 2017 - |
Individual | Adams, Rachel Lorraine |
Grey Lynn Auckland 1021 New Zealand |
18 Apr 2017 - |
Shares Allocation #4 Number of Shares: 485 | |||
Director | Woods, Ian Scott |
Meadowbank Auckland 1072 New Zealand |
18 Apr 2017 - |
Entity (NZ Limited Company) | Lockhart Trustee Services No.134 Limited Shareholder NZBN: 9429046060891 |
Epsom Auckland 1023 New Zealand |
18 Apr 2017 - |
Individual | Woods, Philippa Gordon |
Meadowbank Auckland 1072 New Zealand |
18 Apr 2017 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Adams, Timothy John Kenneth |
Grey Lynn Auckland 1021 New Zealand |
18 Apr 2017 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Woods, Philippa Gordon |
Meadowbank Auckland 1072 New Zealand |
18 Apr 2017 - |
Ian Scott Woods - Director
Appointment date: 18 Apr 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Apr 2017
Timothy John Kenneth Adams - Director
Appointment date: 18 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Apr 2017
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