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Bluewater Project Management Limited

Type: NZ Limited Company (Ltd)
9429046078599
NZBN
6268149
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Level 3, South Tower, Tenancy 2
110 Symonds Street, Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Sep 2022
Level 3s
110 Symonds Street, Grafton
Auckland 1010
New Zealand
Registered & service address used since 17 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Adams, Rachel Lorraine Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Woods, Ian Scott Meadowbank
Auckland
1072
New Zealand
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
Director Adams, Timothy John Kenneth Grey Lynn
Auckland
1021
New Zealand
Individual Adams, Rachel Lorraine Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 485
Director Woods, Ian Scott Meadowbank
Auckland
1072
New Zealand
Entity (NZ Limited Company) Lockhart Trustee Services No.134 Limited
Shareholder NZBN: 9429046060891
Epsom
Auckland
1023
New Zealand
Individual Woods, Philippa Gordon Meadowbank
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Adams, Timothy John Kenneth Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Woods, Philippa Gordon Meadowbank
Auckland
1072
New Zealand
Directors

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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