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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Individual | Robertson, Murray George |
Bucklands Beach Auckland 2014 New Zealand |
01 Dec 2016 - |
Individual | Robertson, Rebecca Lee |
Howick Auckland 2014 New Zealand |
01 Dec 2016 - |
Individual | Robertson, Samantha Kate |
Morningside Auckland 1022 New Zealand |
01 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harford, Alfred David |
Epsom Auckland |
23 Feb 2005 - 05 Sep 2006 |
Individual | Ruck, David Geoffrey |
Remuera Auckland |
23 Feb 2005 - 05 Sep 2006 |
Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
08 Aug 2008 - 01 Dec 2016 | |
Individual | Malloy, Merton Francis |
Newmarket Auckland |
23 Feb 2005 - 05 Sep 2006 |
Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
08 Aug 2008 - 01 Dec 2016 | |
Individual | Goodwin, Joseph Michael |
Browns Bay Newmarket |
23 Feb 2005 - 27 Jun 2010 |
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
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