General information

Blue Water Partners Limited

Type: NZ Limited Company (Ltd)
9429030870673
New Zealand Business Number
3670331
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Blue Water Partners Limited (issued an NZBN of 9429030870673) was incorporated on 25 Nov 2011. 5 addresess are currently in use by the company: 39 Harris Street, Huntly, Huntly, 3700 (type: physical, registered). 16 Gulf View Road, Murrays Bay, Auckland had been their registered address, up until 11 Jul 2022. Blue Water Partners Limited used other aliases, namely: Peaches and Cream Builders Limited from 24 Nov 2011 to 10 Dec 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Stephenson, Maxine Helen (an individual) located at Days Bay, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Cheesman, Heith (a director) - located at Huntly, Huntly. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Blue Water Partners Limited. Our database was last updated on 01 May 2024.

Current address Type Used since
102 Hobson Road, Lucas Heights, Auckland, 0632 Postal & office & delivery 04 May 2021
39 Harris Street, Huntly, Huntly, 3700 Physical & registered & service 11 Jul 2022
Contact info
maxtag32@gmail.com
Email
heithcheezy@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Heith Cheesman
Huntly, Huntly, 3700
Address used since 01 Jul 2022
Murrays Bay, Auckland, 0630
Address used since 19 Dec 2019
Te Aro, Wellington, 6011
Address used since 24 Nov 2016
Director 25 Nov 2011 - current
Maxine Helen Stephenson
Days Bay, Lower Hutt, 5013
Address used since 19 Dec 2019
Te Aro, Wellington, 6011
Address used since 24 Nov 2016
Porirua, 5026
Address used since 22 Jun 2018
Director 11 Dec 2014 - 16 Mar 2021
Addresses
Principal place of activity
102 Hobson Road , Lucas Heights , Auckland , 0632
Previous address Type Period
16 Gulf View Road, Murrays Bay, Auckland, 0630 Registered & physical 03 Dec 2021 - 11 Jul 2022
102 Hobson Road, Lucas Heights, Auckland, 0632 Registered & physical 12 May 2021 - 03 Dec 2021
2d Pitoitoi Road, Days Bay, Lower Hutt, 5013 Physical 20 Jul 2020 - 12 May 2021
2d Pitoitoi Road, Days Bay, Lower Hutt, 5013 Registered 07 Jan 2020 - 12 May 2021
40 Brendan Beach, Pukerua Bay, Porirua, 5026 Registered 12 Dec 2019 - 07 Jan 2020
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 18 Dec 2014 - 12 Dec 2019
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical 18 Dec 2014 - 20 Jul 2020
Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 Physical & registered 25 Nov 2011 - 18 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stephenson, Maxine Helen
Individual
Days Bay
Lower Hutt
5013
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cheesman, Heith
Director
Huntly
Huntly
3700
25 Nov 2011 - current
Location
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