Blue Waters Australia Limited
Type: NZ Limited Company (Ltd)Blue Waters Australia Limited (issued an NZBN of 9429036187119) was launched on 24 Dec 2002. 2 addresses are in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical). Level 18, 282-292 Lambton Quay, Wellington had been their physical address, up until 09 Jun 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Benton, John Geoffrey Eric (an individual) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Benton, Jania Rue (a director) - located at Roseneath, Wellington. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Blue Waters Australia Limited. The Businesscheck data was last updated on 19 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 149 Featherston Street, Wellington, 6011 | Registered & physical & service | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Geoffrey Eric Benton
Wellington, 6011
Address used since 24 Dec 2002 |
Director | 24 Dec 2002 - current |
|
Jania Rue Benton
Roseneath, Wellington, 6011
Address used since 18 Jun 2019 |
Director | 18 Jun 2019 - current |
|
Toni Jay Benton Butcher
Rd 1, Whitianga, 3591
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Geoffrey John Harley
Kelburn, Wellington, 6012
Address used since 03 Feb 2016 |
Director | 24 Dec 2002 - 18 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 282-292 Lambton Quay, Wellington | Physical & registered | 05 Mar 2008 - 09 Jun 2022 |
| C/- Jarden Corporation Limited, Level 18, Caltex Tower, 282 - 292 Lambton Quay, Wellington | Registered & physical | 24 Dec 2002 - 05 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, John Geoffrey Eric Individual |
Wellington |
24 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benton, Jania Rue Director |
Roseneath Wellington 6011 |
25 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley, Geoffrey John Individual |
Kelburn Wellington |
24 Dec 2002 - 25 Jun 2019 |
 |
Lawson Nominees Limited Level 18, Fujitsu Tower |
|
Coastal Fasteners Limited L18,282-292 Lambton Quay |
|
Beyond Recruitment Accounting And Finance Limited Level 10, Fujitsu Tower |
|
Beyond Recruitment Limited Level 10, Fujitsu Tower |
|
Beyond Group Limited Level 10, Fujitsu Tower |
|
Beyond Consulting Limited Level 10, Fujitsu Tower |
|
Argest Technical Services Holdings Limited Ground Floor |
|
Viking Mining Company Limited Level 15 |
|
Mccarthy Finance Limited 105 The Terrace |
|
Crown Irrigation Investments Limited Level 5, Huddart Parker Building |
|
Auckley Limited Level 11-16 |
|
Forest Partnerships Holding Limited Floor 2, 111 Customhouse Quay |