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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199998 | |||
Individual | Hutchison, David Ross |
Dunedin New Zealand |
05 Dec 2006 - |
Individual | Hutchison, Lynda Joan |
Dunedin New Zealand |
05 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hutchison, David Ross |
Dunedin New Zealand |
05 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hutchison, Lynda Joan |
Dunedin New Zealand |
05 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchison, David Ross |
Dunedin |
19 Jun 1985 - 05 Dec 2006 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
05 Dec 2006 - 05 Dec 2006 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
05 Dec 2006 - 05 Dec 2006 |
Individual | Hutchison, Lynda Joan |
Dunedin |
19 Jun 1985 - 05 Dec 2006 |
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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