Blue Haven Trustee Limited
Type: NZ Limited Company (Ltd)Blue Haven Trustee Limited (issued an NZ business number of 9429033321837) was incorporated on 14 Jun 2007. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 08 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chandra, Mukesh (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chandra, Joytiben (an individual) - located at Blockhouse Bay, Auckland. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 08 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mukesh Chandra
Blockhouse Bay, Auckland, 0600
Address used since 12 Jan 2021 |
Director | 12 Jan 2021 - current |
|
Joytiben Chandra
Blockhouse Bay, Auckland, 0600
Address used since 12 Jan 2021 |
Director | 12 Jan 2021 - current |
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 31 Aug 2009 |
Director | 14 Jun 2007 - 12 Jan 2021 |
|
Bharat Parshotam
Lynfield, Auckland, 1042
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 12 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Sep 2011 - 08 Sep 2014 |
| C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 14 Jun 2007 - 08 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandra, Mukesh Individual |
Blockhouse Bay Auckland 0600 |
18 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandra, Joytiben Individual |
Blockhouse Bay Auckland 0600 |
18 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parshotam, Bharat Individual |
Lynfield Auckland |
14 Jun 2007 - 18 Jan 2021 |
|
Parshottam, Mukesh Kumar Individual |
Lynfield Auckland |
14 Jun 2007 - 18 Jan 2021 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |