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Blue Water Estates Limited

Type: NZ Limited Company (Ltd)
9429037369811
NZBN
1014336
Company Number
Registered
Company Status
E321110
Industry classification code
E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical address used since 08 Sep 2020

Blue Water Estates Limited, a registered company, was started on 11 Feb 2000. 9429037369811 is the New Zealand Business Number it was issued. "E321110 Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is classified. This company has been run by 3 directors: Jiva Das Muncie - an active director whose contract began on 16 Aug 2001,
George Kennedy Ormond - an inactive director whose contract began on 11 Feb 2000 and was terminated on 19 Jun 2020,
Denise Joy Arnold - an inactive director whose contract began on 20 Nov 2003 and was terminated on 01 Dec 2003.
Updated on 17 Nov 2021, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Blue Water Estates Limited had been using 13 Mclean Street, Tauranga as their physical address up to 08 Sep 2020.
A total of 885 shares are allotted to 4 shareholders (4 groups). The first group consists of 300 shares (33.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 105 shares (11.86 per cent). Finally the third share allotment (40 shares 4.52 per cent) made up of 1 entity.

Addresses

Principal place of activity

13 Mclean Street, Tauranga, 3110 New Zealand


Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 08 Oct 2005 to 08 Sep 2020

Address: Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga

Registered address used from 20 Aug 2001 to 08 Oct 2005

Address: Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address: Dowd Thomason Strachan, Solicitors, Cnr Willow & Mclean Streets, Tauranga

Registered address used from 12 Apr 2000 to 20 Aug 2001

Address: Dowd Thomason Strachan, Solicitors, Cnr Willow & Mclean Streets, Tauranga

Physical address used from 11 Apr 2000 to 20 Aug 2001

Address: Dowd Thomason Strachan, Solicitors, Cnr Willow & Mclean Streets, Tauranga

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
61 402 828956
Phone
jiva@villagetaways.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 885

Annual return filing month: June

Annual return last filed: 02 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Muriwai Limited
Shareholder NZBN: 9429034025949
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 105
Entity (NZ Limited Company) Muriwai Limited
Shareholder NZBN: 9429034025949
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Zbigniew Pabian Tallebudgera
Queensland
4228
Australia
Shares Allocation #4 Number of Shares: 440
Entity (NZ Limited Company) Muriwai Limited
Shareholder NZBN: 9429034025949
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blue Water Estates Limited
Shareholder NZBN: 9429037369811
Company Number: 1014336
Individual George Kennedy Ormond Whangamata
3260
New Zealand
Entity Woudberg & Co Trustee Limited
Shareholder NZBN: 9429037550783
Company Number: 966596
Tauranga
3110
New Zealand
Individual George Kennedy Ormond Whangamata
3260
New Zealand
Individual George Kennedy Ormond Whangamata
3260
New Zealand
Entity D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Company Number: 921607
Cnr Willow & Mc Lean Streets
Tauranga
Entity Blue Water Estates Limited
Shareholder NZBN: 9429037369811
Company Number: 1014336
Individual David Buisson Whangamata
Individual Chi Min Muncie Kailua
Hawaii 96734
Directors

Jiva Das Muncie - Director

Appointment date: 16 Aug 2001

ASIC Name: Janavi Investments Pty Limited

Address: Currumbin, Queensland, 4224 Australia

Address used since 26 Jun 2012


George Kennedy Ormond - Director (Inactive)

Appointment date: 11 Feb 2000

Termination date: 19 Jun 2020

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Jul 2015


Denise Joy Arnold - Director (Inactive)

Appointment date: 20 Nov 2003

Termination date: 01 Dec 2003

Address: Tauranga,

Address used since 20 Nov 2003

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