General information

Blue Water Products Limited

Type: NZ Limited Company (Ltd)
9429000076067
New Zealand Business Number
269700
Company Number
Registered
Company Status
F360220 - Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification codes with description

Blue Water Products Limited (New Zealand Business Number 9429000076067) was started on 19 Jun 1985. 9 addresess are currently in use by the company: 27 Lambert Street, Abbotsford, Dunedin, 9018 (type: registered, service). 25 Mailer Street, Mornington, Dunedin had been their physical address, until 21 Jun 2022. Blue Water Products Limited used more aliases, namely: South Dunedin Seafood Processors Limited from 19 Jun 1985 to 26 Feb 1999. 200000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 199998 shares (100 per cent of shares), namely:
Hutchison, David Ross (an individual) located at Dunedin,
Hutchison, Lynda Joan (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Hutchison, David Ross (an individual) - located at Dunedin. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hutchison, Lynda Joan, located at Dunedin (an individual). "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is the classification the Australian Bureau of Statistics issued Blue Water Products Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, Public Trust Building, 442 Moray Place, Dunedin Other (Address For Share Register) 20 Nov 2008
1/106 George Street, Dunedin, 9016 Registered & physical & service 21 Jun 2022
27 Lambert Street, Abbotsford, Dunedin, 9016 Registered & service 25 Jan 2023
4 Wharf Street, Dunedin, 9016 Registered & service 11 Aug 2023
Directors
Name and Address Role Period
Lynda Joan Hutchison
Abbotsford, Dunedin, 9018
Address used since 08 Oct 2015
Director 31 Jan 1992 - current
David Ross Hutchison
Abbotsford, Dunedin, 9018
Address used since 08 Oct 2015
Director 31 Jan 1992 - current
Addresses
Other active addresses
Type Used since
4 Wharf Street, Dunedin, 9016 Registered & service 11 Aug 2023
27 Lambert Street, Abbotsford, Dunedin, 9018 Registered & service 08 Nov 2023
Previous address Type Period
25 Mailer Street, Mornington, Dunedin, 9023 Physical & registered 06 Apr 2017 - 21 Jun 2022
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 10 May 2016 - 06 Apr 2017
5 Crawford Street, Dunedin Central, Dunedin, 9016 Physical & registered 03 Jun 2014 - 10 May 2016
4 Wharf Street, Dunedin Registered 27 Nov 2008 - 03 Jun 2014
Level 2, Public Trust Building, 442 Moray Place, Dunedin Physical 27 Nov 2008 - 03 Jun 2014
Carnegie Centre, 110 Moray Place, Dunedin Registered & physical 23 Nov 2007 - 27 Nov 2008
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Registered & physical 12 Dec 2006 - 23 Nov 2007
4 Wharf St, Dunedin Physical & registered 19 Jun 2005 - 12 Dec 2006
68a Macandrew Road, Dunedin Physical & registered 01 Jul 1997 - 19 Jun 2005
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199998
Shareholder Name Address Period
Hutchison, David Ross
Individual
Dunedin
05 Dec 2006 - current
Hutchison, Lynda Joan
Individual
Dunedin
05 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hutchison, David Ross
Individual
Dunedin
05 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hutchison, Lynda Joan
Individual
Dunedin
05 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Hutchison, David Ross
Individual
Dunedin
19 Jun 1985 - 05 Dec 2006
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
05 Dec 2006 - 05 Dec 2006
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
152 Quay Street
Auckland
1010
05 Dec 2006 - 05 Dec 2006
Hutchison, Lynda Joan
Individual
Dunedin
19 Jun 1985 - 05 Dec 2006
Location
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