General information
Bluehaven Management Limited
Type: NZ Limited Company (Ltd)9429034932926
New Zealand Business Number
1603921
Company Number
Registered
Company Status
090058142
GST Number
Bluehaven Management Limited (issued an NZ business number of 9429034932926) was incorporated on 23 Feb 2005. 5 addresess are currently in use by the company: 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 51 Golden Sands Drive, Papamoa Beach, Papamoa had been their physical address, until 02 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Bluehaven Group Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) | 03 Jun 2016 |
| 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Oct 2020 |
| 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 02 Nov 2020 |
Contact info
64 7 5420815
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Arthur Stevenson
Rd 3, Te Awamutu, 3873
Address used since 05 Feb 2010 |
Director | 23 Feb 2005 - current |
|
Michael Donald Livingstone
Te Awamutu, Ohaupo, 3883
Address used since 03 Feb 2016 |
Director | 23 Feb 2005 - current |
|
Brian Douglas Stevenson
Cambridge, Cambridge, 3434
Address used since 03 Feb 2016
Mount Maunganui, Tauranga, 3116
Address used since 12 Feb 2019 |
Director | 23 Feb 2005 - current |
|
David Campbell Latham
Te Awamutu, 3800
Address used since 03 Feb 2015 |
Director | 23 Feb 2005 - current |
|
Stuart Barry Weston
Rd 6, Tauranga, 3176
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 08 Sep 2017
Te Awamutu, Te Awamutu, 3800
Address used since 16 Oct 2014 |
Director | 23 Feb 2005 - 01 Apr 2024 |
Addresses
Principal place of activity
| 1 Golden Sands Drive , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 14 Jun 2016 - 02 Nov 2020 |
| 11a Kulim Avenue, Otumoetai, Tauranga, 3110 | Registered & physical | 22 Jun 2009 - 14 Jun 2016 |
| 1196 Papamoa Beach Road, Papamoa, Tauranga | Registered & physical | 14 Nov 2007 - 22 Jun 2009 |
| 11a Kulim Avenue, Tauranga | Registered & physical | 13 Feb 2006 - 14 Nov 2007 |
| C/-kelly & Bryant, 306 Alexandra Street, Te Awamutu | Registered & physical | 23 Feb 2005 - 13 Feb 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluehaven Group Limited Shareholder NZBN: 9429035334699 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
11 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 Company Number: 5864314 Entity |
Hamilton 3204 |
25 May 2016 - 11 Apr 2024 |
|
Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 Company Number: 5863290 Entity |
Hamilton Central Hamilton 3204 |
25 May 2016 - 11 Apr 2024 |
|
Livingstone, Michael Donald Individual |
Rd 3 Ohaupo 3883 |
23 Feb 2005 - 11 Apr 2024 |
|
Livingstone, Michael Donald Individual |
Rd 3 Ohaupo 3883 |
23 Feb 2005 - 11 Apr 2024 |
|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
17 Aug 2016 - 11 Apr 2024 |
|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
17 Aug 2016 - 11 Apr 2024 |
|
Livingstone, David John Individual |
Te Awamutu Te Awamutu 3800 |
23 Feb 2005 - 11 Apr 2024 |
|
Livingstone, David John Individual |
Te Awamutu Te Awamutu 3800 |
23 Feb 2005 - 11 Apr 2024 |
|
Latham, David Campbell Individual |
Te Awamutu Te Awamutu 3800 |
23 Feb 2005 - 11 Apr 2024 |
|
Stevenson, Colin Arthur Individual |
Rd 3 Te Awamutu 3873 |
23 Feb 2005 - 11 Apr 2024 |
|
Stevenson, Colin Arthur Individual |
Rd 3 Te Awamutu 3873 |
23 Feb 2005 - 11 Apr 2024 |
|
Stevenson, Brian Douglas Individual |
Cambridge Cambridge 3434 |
23 Feb 2005 - 11 Apr 2024 |
|
Stevenson, Brian Douglas Individual |
Mount Maunganui Tauranga 3116 |
23 Feb 2005 - 11 Apr 2024 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - 11 Apr 2024 |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - 11 Apr 2024 |
|
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
15 Jun 2009 - 25 May 2016 | |
|
O'connor, Raymond Patrick Individual |
Cambridge |
23 Feb 2005 - 19 Nov 2014 |
|
O'connor, Raymond Patrick Individual |
Cambridge |
23 Feb 2005 - 19 Nov 2014 |
|
Miles, Linda-maree Individual |
Te Awamutu |
23 Feb 2005 - 25 May 2016 |
|
Miles, Linda-maree Individual |
Te Awamutu |
23 Feb 2005 - 25 May 2016 |
|
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
15 Jun 2009 - 25 May 2016 |
Location
Companies nearby
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Bluehaven Holdings Limited 51 Golden Sands Drive |
|
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|
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|
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