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General information

Blue Watch Developments Limited

Type: NZ Limited Company (Ltd)
9429033510712
New Zealand Business Number
1924160
Company Number
Registered
Company Status

Blue Watch Developments Limited (New Zealand Business Number 9429033510712) was launched on 23 Mar 2007. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, until 05 Mar 2021. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Coutts, Tania Kim (an individual) located at Parahaki, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Coutts, Scott Donald (an individual) - located at Parahaki, Whangarei. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Vinson, Maureen Therese, located at Whangarei 0174 (an individual). Our database was last updated on 25 Apr 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 05 Mar 2021
Last updated:
Directors
Name and Address Role Period
Scott Donald Coutts
Parahaki, Whangarei, 0112
Address used since 20 Nov 2013
Director 23 Mar 2007 - current
Kenneth Malcolm Vinson
Whangarei, 0174
Address used since 25 Nov 2015
Director 23 Mar 2007 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, Whangarei, 0110 Physical & registered 04 May 2017 - 05 Mar 2021
58 Otaika Road, Whangarei, 0110 Physical & registered 18 May 2010 - 04 May 2017
13 Rust Ave, Whangarei Physical & registered 23 Mar 2007 - 18 May 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coutts, Tania Kim
Individual 		Parahaki
Whangarei
0112 		24 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coutts, Scott Donald
Individual 		Parahaki
Whangarei
0112 		23 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vinson, Maureen Therese
Individual 		Whangarei 0174
 24 Oct 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vinson, Kenneth Malcolm
Individual 		Whangarei 0174
 23 Mar 2007 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Coutts, Tania Kim
Individual 		Parahaki
Whangarei
0112 		24 Oct 2008 - current
Coutts, Scott Donald
Individual 		Parahaki
Whangarei
0112 		23 Mar 2007 - current
S & T Coutts Trustees Limited
Shareholder NZBN: 9429033294544
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		24 Oct 2008 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
K & M Vinson Trustees Limited
Shareholder NZBN: 9429033294414
Entity (NZ Limited Company) 		Whangarei
0110 		24 Oct 2008 - current
Vinson, Maureen Therese
Individual 		Whangarei 0174
 24 Oct 2008 - current
Vinson, Kenneth Malcolm
Individual 		Whangarei 0174
 23 Mar 2007 - current
Location
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