Blue Water Trust Company Limited
Type: NZ Limited Company (Ltd)Blue Water Trust Company Limited (issued an NZBN of 9429034922170) was launched on 23 Feb 2005. 2 addresses are currently in use by the company: Flat 1, 56 Cherry Road, Bucklands Beach, Auckland, 2014 (type: registered, physical). Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, until 30 Aug 2017. Blue Water Trust Company Limited used other aliases, namely: Mgh Robertson Limited from 23 Feb 2005 to 01 Dec 2016. 4 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 4 shares (100% of shares), namely:
Robertson, Murray George (an individual) located at Bucklands Beach, Auckland postcode 2014,
Robertson, Rebecca Lee (an individual) located at Howick, Auckland postcode 2014,
Robertson, Samantha Kate (an individual) located at Morningside, Auckland postcode 1022. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Blue Water Trust Company Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 56 Cherry Road, Bucklands Beach, Auckland, 2014 | Registered & physical & service | 30 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Samantha Kate Robertson
Morningside, Auckland, 1022
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Rebecca Lee Robertson
Howick, Auckland, 2014
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 27 Jun 2006 |
Director | 23 Feb 2005 - 03 Aug 2017 |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 01 Dec 2016 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 01 Dec 2016 |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 11 Aug 2016 |
Director | 01 Apr 2015 - 01 Dec 2016 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Newmarket,
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 27 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 20 Aug 2014 - 30 Aug 2017 |
| C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 23 Feb 2005 - 20 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Murray George Individual |
Bucklands Beach Auckland 2014 |
01 Dec 2016 - current |
|
Robertson, Rebecca Lee Individual |
Howick Auckland 2014 |
01 Dec 2016 - current |
|
Robertson, Samantha Kate Individual |
Morningside Auckland 1022 |
01 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Alfred David Individual |
Epsom Auckland |
23 Feb 2005 - 05 Sep 2006 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
23 Feb 2005 - 05 Sep 2006 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
08 Aug 2008 - 01 Dec 2016 | |
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
23 Feb 2005 - 05 Sep 2006 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
08 Aug 2008 - 01 Dec 2016 | |
|
Goodwin, Joseph Michael Individual |
Browns Bay Newmarket |
23 Feb 2005 - 27 Jun 2010 |
 |
Gers Services NZ Limited 58 Cherry Road |
|
United Sri Lanka Association "usla (auckland Branch)" Incorporated 382a Bucklands Beach Road |
|
Air Force One International Pvt Limited 45 Minaret Drive |
|
Fantastic Four Limited 45 Minaret Drive |
|
Kariba Breezes Limited 45 Minaret Drive |
|
Clean N Bright Limited 4a Casuarina Road |
|
Lnz Trustee Limited 32a Cranberry Place |
|
Kas Trustee Company Limited 2 Wycherley Drive |
|
Yang Lihong Family Trustee Limited 11 Jillteresa Crescent |
|
Mbk Trustee Limited Suite D, 26 Aviemore Drive |
|
Aviemore Trustees (mccalman) Limited Suite D, 26 Aviemore Drive |
|
Aviemore Trustees (2012) Limited Suite D, 26 Aviemore Drive |