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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rutherford-tyson, Judith Marguerite Alys |
Tauranga |
03 Jun 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Rutherford-tyson, Judith Marguerite Alys |
Tauranga |
03 Jun 2005 - |
Individual | Rutherford, Rachael Anne |
Tauranga New Zealand |
13 May 2008 - |
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
Paalvast Trustee Company Limited
2 Cameron Road
Lifestuff Limited
2 Cameron Road
Matarawa Nominees Limited
2 Cameron Road
H T W Investment Corp. Limited
2 Cameron Road
Cm & Cm Limited
2 Cameron Road
Rice Te Puke Limited
2 Cameron Road