Blue Water Properties Limited, a registered company, was started on 27 Oct 2004. 9429035115083 is the business number it was issued. The company has been run by 2 directors: Terry Robert Arnard Green - an active director whose contract began on 08 Jul 2011,
Michael Otway Newdick - an inactive director whose contract began on 27 Oct 2004 and was terminated on 08 Jul 2011.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Blue Water Properties Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address up to 29 Jan 2015.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Green, Terry Robert Arnard (an individual) located at Grey Lynn, Auckland postcode 1021,
Wilson, Michael John (an individual) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 26 Jun 2012 to 29 Jan 2015
Address: C/-400 Lake Road, Takapuna New Zealand
Registered & physical address used from 27 Oct 2004 to 26 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Green, Terry Robert Arnard |
Grey Lynn Auckland 1021 New Zealand |
08 Jul 2011 - |
| Individual | Wilson, Michael John |
Greenhithe Auckland 0632 New Zealand |
04 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Brian Richard |
Waiake Auckland 0630 New Zealand |
08 Jul 2011 - 04 Jul 2022 |
| Individual | Newdick, Michael Otway |
Takapuna New Zealand |
27 Oct 2004 - 08 Jul 2011 |
Terry Robert Arnard Green - Director
Appointment date: 08 Jul 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Jun 2012
Michael Otway Newdick - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 08 Jul 2011
Address: Milford, 0620 New Zealand
Address used since 27 Oct 2004
Hunter Homes Limited
Suite 03, 507 Lake Road
Maximum Power Limited
3rd Floor, 507 Lake Road
Dark Bay Limited
3rd Floor, 507 Lake Road
Arborlab Consultancy Services Limited
3rd Floor, 507 Lake Road
One Beach Road Limited
3rd Floor, 507 Lake Road
Quality Rentals Limited
3rd Floor, 507 Lake Road