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Blue Water Products Limited

Type: NZ Limited Company (Ltd)
9429000076067
NZBN
269700
Company Number
Registered
Company Status
F360220
Industry classification code
Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification description
Current address
Level 2
Public Trust Building
442 Moray Place, Dunedin
Other address (Address For Share Register) used since 20 Nov 2008
1/106 George Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 21 Jun 2022
27 Lambert Street
Abbotsford
Dunedin 9016
New Zealand
Registered & service address used since 25 Jan 2023

Blue Water Products Limited, a registered company, was launched on 19 Jun 1985. 9429000076067 is the NZBN it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is how the company was categorised. This company has been supervised by 2 directors: Lynda Joan Hutchison - an active director whose contract started on 31 Jan 1992,
David Ross Hutchison - an active director whose contract started on 31 Jan 1992.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 27 Lambert Street, Abbotsford, Dunedin, 9018 (registered address),
27 Lambert Street, Abbotsford, Dunedin, 9018 (service address),
4 Wharf Street, Dunedin, 9016 (registered address),
4 Wharf Street, Dunedin, 9016 (service address) among others.
Blue Water Products Limited had been using 25 Mailer Street, Mornington, Dunedin as their physical address until 21 Jun 2022.
More names for the company, as we managed to find at BizDb, included: from 19 Jun 1985 to 26 Feb 1999 they were called South Dunedin Seafood Processors Limited.
A total of 200000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 199998 shares (100 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 4 Wharf Street, Dunedin, 9016 New Zealand

Registered & service address used from 11 Aug 2023

Address #5: 27 Lambert Street, Abbotsford, Dunedin, 9018 New Zealand

Registered & service address used from 08 Nov 2023

Previous addresses

Address #1: 25 Mailer Street, Mornington, Dunedin, 9023 New Zealand

Physical & registered address used from 06 Apr 2017 to 21 Jun 2022

Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 May 2016 to 06 Apr 2017

Address #3: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 03 Jun 2014 to 10 May 2016

Address #4: 4 Wharf Street, Dunedin New Zealand

Registered address used from 27 Nov 2008 to 03 Jun 2014

Address #5: Level 2, Public Trust Building, 442 Moray Place, Dunedin New Zealand

Physical address used from 27 Nov 2008 to 03 Jun 2014

Address #6: Carnegie Centre, 110 Moray Place, Dunedin

Registered & physical address used from 23 Nov 2007 to 27 Nov 2008

Address #7: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin

Registered & physical address used from 12 Dec 2006 to 23 Nov 2007

Address #8: 4 Wharf St, Dunedin

Physical & registered address used from 19 Jun 2005 to 12 Dec 2006

Address #9: 68a Macandrew Road, Dunedin

Physical & registered address used from 01 Jul 1997 to 19 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199998
Individual Hutchison, David Ross Dunedin

New Zealand
Individual Hutchison, Lynda Joan Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hutchison, David Ross Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hutchison, Lynda Joan Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchison, David Ross Dunedin
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Hutchison, Lynda Joan Dunedin
Directors

Lynda Joan Hutchison - Director

Appointment date: 31 Jan 1992

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 08 Oct 2015


David Ross Hutchison - Director

Appointment date: 31 Jan 1992

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 08 Oct 2015

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