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Blue Water Estate (2005) Limited

Type: NZ Limited Company (Ltd)
9429034720769
NZBN
1643692
Company Number
Registered
Company Status
Current address
Abc Services
2 Cameron Road
Tauranga
Other address (Address For Share Register) used since 02 Feb 2010
2 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2018
2 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Feb 2018

Blue Water Estate (2005) Limited was registered on 03 Jun 2005 and issued an NZ business number of 9429034720769. The registered LTD company has been run by 1 director, named Judith Marguerite Alys Rutherford-Tyson - an active director whose contract began on 03 Jun 2005.
According to our database (last updated on 24 Feb 2024), this company uses 3 addresses: 2 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
2 Cameron Road, Tauranga, Tauranga, 3110 (physical address),
2 Cameron Road, Tauranga, Tauranga, 3110 (service address),
2 Cameron Road, Tauranga, Tauranga, 3110 (other address) among others.
Until 13 Feb 2018, Blue Water Estate (2005) Limited had been using Abc Services, 2 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rutherford-Tyson, Judith Marguerite Alys (an individual) located at Tauranga.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Rutherford-Tyson, Judith Marguerite Alys - located at Tauranga,
Rutherford, Rachael Anne - located at Tauranga.

Addresses

Previous addresses

Address #1: Abc Services, 2 Cameron Road, Tauranga New Zealand

Registered & physical address used from 09 Feb 2010 to 13 Feb 2018

Address #2: Abc Services, 32 Willow Street, Tauranga

Registered & physical address used from 03 Jun 2005 to 09 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rutherford-tyson, Judith Marguerite Alys Tauranga
Shares Allocation #2 Number of Shares: 99
Individual Rutherford-tyson, Judith Marguerite Alys Tauranga
Individual Rutherford, Rachael Anne Tauranga

New Zealand
Directors

Judith Marguerite Alys Rutherford-tyson - Director

Appointment date: 03 Jun 2005

Address: Tauranga, Bop, 3110 New Zealand

Address used since 14 Feb 2019

Address: Tauranga, 3110 New Zealand

Address used since 15 Mar 2016

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