Shortcuts

Blue Water Trust Company Limited

Type: NZ Limited Company (Ltd)
9429034922170
NZBN
1605608
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 1, 56 Cherry Road
Bucklands Beach
Auckland 2014
New Zealand
Registered & physical & service address used since 30 Aug 2017

Blue Water Trust Company Limited was started on 23 Feb 2005 and issued a number of 9429034922170. This registered LTD company has been supervised by 8 directors: Samantha Kate Robertson - an active director whose contract began on 01 Dec 2016,
Rebecca Lee Robertson - an active director whose contract began on 01 Dec 2016,
David Geoffrey Ruck - an inactive director whose contract began on 23 Feb 2005 and was terminated on 03 Aug 2017,
Alfred David Harford - an inactive director whose contract began on 23 Feb 2005 and was terminated on 01 Dec 2016,
David Guy Moorman - an inactive director whose contract began on 01 Oct 2007 and was terminated on 01 Dec 2016.
As stated in our database (updated on 20 Mar 2024), this company registered 1 address: Flat 1, 56 Cherry Road, Bucklands Beach, Auckland, 2014 (category: registered, physical).
Up until 30 Aug 2017, Blue Water Trust Company Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their registered address.
BizDb identified former names used by this company: from 23 Feb 2005 to 01 Dec 2016 they were named Mgh Robertson Limited.
A total of 4 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 4 shares are held by 3 entities, namely:
Robertson, Murray George (an individual) located at Bucklands Beach, Auckland postcode 2014,
Robertson, Rebecca Lee (an individual) located at Howick, Auckland postcode 2014,
Robertson, Samantha Kate (an individual) located at Morningside, Auckland postcode 1022. Blue Water Trust Company Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Aug 2014 to 30 Aug 2017

Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 23 Feb 2005 to 20 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Individual Robertson, Murray George Bucklands Beach
Auckland
2014
New Zealand
Individual Robertson, Rebecca Lee Howick
Auckland
2014
New Zealand
Individual Robertson, Samantha Kate Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harford, Alfred David Epsom
Auckland
Individual Ruck, David Geoffrey Remuera
Auckland
Entity Broadway Five Holdings Limited
Shareholder NZBN: 9429035128274
Company Number: 1567151
Individual Malloy, Merton Francis Newmarket
Auckland
Entity Broadway Five Holdings Limited
Shareholder NZBN: 9429035128274
Company Number: 1567151
Individual Goodwin, Joseph Michael Browns Bay
Newmarket
Directors

Samantha Kate Robertson - Director

Appointment date: 01 Dec 2016

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Dec 2016


Rebecca Lee Robertson - Director

Appointment date: 01 Dec 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Dec 2016


David Geoffrey Ruck - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 03 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2006


Alfred David Harford - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 01 Dec 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Feb 2005


David Guy Moorman - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 01 Dec 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Oct 2007


Patrick Richard Casey - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Dec 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Aug 2016


Merton Francis Malloy - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 01 Apr 2011

Address: Newmarket, Auckland,

Address used since 23 Feb 2005


Joseph Michael Goodwin - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 27 Jun 2006

Address: Browns Bay, Newmarket,

Address used since 23 Feb 2005

Nearby companies
Similar companies