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General information

Blue Waters Limited

Type: NZ Limited Company (Ltd)
9429032476897
New Zealand Business Number
2191435
Company Number
Registered
Company Status

Blue Waters Limited (issued an NZ business identifier of 9429032476897) was registered on 19 Nov 2008. 3 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 48 Factory Road, Waharoa, Waharoa had been their physical address, up until 08 Sep 2022. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Rusling, Donna Christina (an individual) located at Ruakaka, Ruakaka postcode 0116. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Manning, David Owen (an individual) - located at Ruakaka, Ruakaka. Our information was updated on 23 Apr 2024.

Current address Type Used since
48 Factory Road, Waharoa, Waharoa, 3401 Registered 28 May 2020
29 Kepa Road, Ruakaka, 0171 Physical 08 Sep 2022
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & service 20 Dec 2022
Last updated:
Directors
Name and Address Role Period
Donna Christina Rusling
Ruakaka, Ruakaka, 0116
Address used since 01 Sep 2022
Waharoa, Waharoa, 3401
Address used since 20 May 2020
Rd 1, Walton, 3475
Address used since 20 Nov 2008
Director 19 Nov 2008 - current
David Owen Manning
Ruakaka, Ruakaka, 0116
Address used since 01 Sep 2022
Waharoa, Waharoa, 3401
Address used since 20 May 2020
Rd 1, Walton, 3475
Address used since 20 Nov 2008
Director 19 Nov 2008 - current
Addresses
Previous address Type Period
48 Factory Road, Waharoa, Waharoa, 3401 Physical 28 May 2020 - 08 Sep 2022
1687 Morrinsville-walton Road, Rd 1, Walton, 3475 Registered & physical 19 Nov 2008 - 28 May 2020
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Rusling, Donna Christina
Individual 		Ruakaka
Ruakaka
0116 		19 Nov 2008 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Manning, David Owen
Individual 		Ruakaka
Ruakaka
0116 		19 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Hamuera, Te Ua Noel
Individual 		Rd 1
Walton 3475
 19 Nov 2008 - 14 Oct 2013
Location
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