General information
Blue Water Properties Limited
Type: NZ Limited Company (Ltd)9429035115083
New Zealand Business Number
1569606
Company Number
Registered
Company Status
Blue Water Properties Limited (New Zealand Business Number 9429035115083) was launched on 27 Oct 2004. 2 addresses are currently in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, until 29 Jan 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Green, Terry Robert Arnard (an individual) located at Grey Lynn, Auckland postcode 1021,
Wilson, Michael John (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 29 Jan 2015 |
Contact info
bluewaternz@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry Robert Arnard Green
Grey Lynn, Auckland, 1021
Address used since 18 Jun 2012 |
Director | 08 Jul 2011 - current |
|
Michael Otway Newdick
Milford, 0620
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 08 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0740 | Registered & physical | 26 Jun 2012 - 29 Jan 2015 |
| C/-400 Lake Road, Takapuna | Registered & physical | 27 Oct 2004 - 26 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Terry Robert Arnard Individual |
Grey Lynn Auckland 1021 |
08 Jul 2011 - current |
|
Wilson, Michael John Individual |
Greenhithe Auckland 0632 |
04 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
08 Jul 2011 - 04 Jul 2022 |
|
Newdick, Michael Otway Individual |
Takapuna |
27 Oct 2004 - 08 Jul 2011 |
Location
Companies nearby
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |
|
Quality Rentals Limited 3rd Floor, 507 Lake Road |