Bluewater Marketing Limited
Type: NZ Limited Company (Ltd)Bluewater Marketing Limited (issued a business number of 9429037218294) was incorporated on 03 Jul 2000. 2 addresses are currently in use by the company: Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 (type: physical, registered). 36 Eban Avenue, Hillcrest, Auckland had been their physical address, up until 21 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Cooper, Brett David Clarke (an individual) located at Castor Bay, Auckland postcode 0620,
Cooper, Michael John Bernard (an individual) located at Castor Bay, Auckland postcode 0620,
Cooper, Marion Craig (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cooper, Michael John Bernard (an individual) - located at Castor Bay, Auckland. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 13 Castor Bay Road, Castor Bay, Auckland, 0620 | Physical & registered & service | 21 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Bernard Cooper
13 Castor Bay Road, Castor Bay, North Shore City, 0620
Address used since 07 Jun 2010 |
Director | 03 Jul 2000 - current |
| Flat 1, 13 Castor Bay Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 36 Eban Avenue, Hillcrest, Auckland, 0627 | Physical & registered | 06 Aug 2012 - 21 Aug 2018 |
| 166 Kitchener Road, Milford, North Shore City 0620 | Physical & registered | 18 Jun 2010 - 18 Jun 2010 |
| C/-charles Charlton, 36 Eban Avenue, Hillcrest, North Shore City 0627 | Registered | 18 Jun 2010 - 18 Jun 2010 |
| C/-charles Carlton, 36 Eban Avenue, Hillcrest, North Shore City 0627 | Physical | 18 Jun 2010 - 06 Aug 2012 |
| 36 Eban Avenue, Northcote, North Shore City | Physical & registered | 14 Jun 2010 - 18 Jun 2010 |
| C/ Charles Carlton, 166 Kitchener Road, Milford | Registered & physical | 07 Jul 2003 - 14 Jun 2010 |
| 2/10 Colway Place, Glenfield, Auckland | Physical | 12 Jul 2002 - 07 Jul 2003 |
| 2/10 Coleway Place, Glenfield, Auckland | Registered | 12 Jul 2002 - 07 Jul 2003 |
| 4/13 Eban Avenue, Birkenhead, Auckland | Physical | 04 Jul 2000 - 12 Jul 2002 |
| 4/13 Eban Avenue, Birkenhead, Auckland | Registered | 03 Jul 2000 - 12 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Brett David Clarke Individual |
Castor Bay Auckland 0620 |
09 Feb 2023 - current |
|
Cooper, Michael John Bernard Individual |
Castor Bay Auckland 0620 |
30 Jun 2004 - current |
|
Cooper, Marion Craig Individual |
Castor Bay Auckland 0620 |
27 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Michael John Bernard Individual |
Castor Bay Auckland 0620 |
24 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton, Charles Harry Individual |
Hillcrest North Shore City 0627 |
03 Jul 2000 - 27 Sep 2018 |
 |
Apex Limited 40 Eban Avenue |
|
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|
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|
Phelan Property Investments Limited 39 Alton Avenue |
|
Cantovation Limited 28 Alton Avenue |
|
Paper Tiger Software Limited 15 Alton Avenue |