General information

Blue Water Estates Limited

Type: NZ Limited Company (Ltd)
9429037369811
New Zealand Business Number
1014336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Blue Water Estates Limited (issued a New Zealand Business Number of 9429037369811) was incorporated on 11 Feb 2000. 5 addresess are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up until 08 Sep 2020. 885 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (33.9% of shares), namely:
Muriwai Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 11.86% of all shares (exactly 105 shares); it includes
Muriwai Limited (an entity) - located at Tauranga. Next there is the third group of shareholders, share allotment (440 shares, 49.72%) belongs to 1 entity, namely:
Muriwai Limited, located at Tauranga (an entity). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Blue Water Estates Limited. The Businesscheck information was updated on 15 Feb 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Office & delivery 05 Jun 2019
Po Box 33066, Takapuna, Auckland, 0740 Postal 06 Jul 2020
13 Mclean Street, Tauranga, 3110 Registered & physical & service 08 Sep 2020
Contact info
61 402 828956
Phone (Phone)
jiva@villagetaways.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jiva Das Muncie
Currumbin, Queensland, 4224
Address used since 26 Jun 2012
Director 16 Aug 2001 - current
George Kennedy Ormond
Whangamata, Whangamata, 3620
Address used since 01 Jul 2015
Director 11 Feb 2000 - 19 Jun 2020
Denise Joy Arnold
Tauranga,
Address used since 20 Nov 2003
Director 20 Nov 2003 - 01 Dec 2003
Addresses
Principal place of activity
13 Mclean Street , Tauranga , 3110
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 08 Oct 2005 - 08 Sep 2020
Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga Registered 20 Aug 2001 - 08 Oct 2005
Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga Physical 20 Aug 2001 - 20 Aug 2001
Dowd Thomason Strachan, Solicitors, Cnr Willow & Mclean Streets, Tauranga Registered 12 Apr 2000 - 20 Aug 2001
Dowd Thomason Strachan, Solicitors, Cnr Willow & Mclean Streets, Tauranga Physical 11 Apr 2000 - 20 Aug 2001
Dowd Thomason Strachan, Solicitors, Cnr Willow & Mclean Streets, Tauranga Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
885
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Muriwai Limited
Shareholder NZBN: 9429034025949
Entity (NZ Limited Company)
Tauranga
3110
30 Jul 2007 - current
Shares Allocation #2 Number of Shares: 105
Shareholder Name Address Period
Muriwai Limited
Shareholder NZBN: 9429034025949
Entity (NZ Limited Company)
Tauranga
3110
30 Jul 2007 - current
Shares Allocation #3 Number of Shares: 440
Shareholder Name Address Period
Muriwai Limited
Shareholder NZBN: 9429034025949
Entity (NZ Limited Company)
Tauranga
3110
30 Jul 2007 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Pabian, Zbigniew
Individual
Tallebudgera
Queensland
4228
30 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Blue Water Estates Limited
Shareholder NZBN: 9429037369811
Company Number: 1014336
Entity
11 Feb 2000 - 13 Jan 2011
Woudberg & Co Trustee Limited
Shareholder NZBN: 9429037550783
Company Number: 966596
Entity
13 Mclean Street
Tauranga
11 Feb 2000 - 29 Dec 2020
Ormond, George Kennedy
Individual
Whangamata
3260
11 Feb 2000 - 29 Dec 2020
D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Company Number: 921607
Entity
Cnr Willow & Mc Lean Streets
Tauranga
11 Feb 2000 - 29 Dec 2020
Muncie, Chi Min
Individual
Kailua
Hawaii 96734
11 Feb 2000 - 24 Nov 2014
Ormond, George Kennedy
Individual
Whangamata
3260
11 Feb 2000 - 29 Dec 2020
Blue Water Estates Limited
Shareholder NZBN: 9429037369811
Company Number: 1014336
Entity
11 Feb 2000 - 13 Jan 2011
Ormond, George Kennedy
Individual
Whangamata
3260
11 Feb 2000 - 29 Dec 2020
Woudberg & Co Trustee Limited
Shareholder NZBN: 9429037550783
Company Number: 966596
Entity
Tauranga
3110
11 Feb 2000 - 29 Dec 2020
D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Company Number: 921607
Entity
Cnr Willow & Mc Lean Streets
Tauranga
11 Feb 2000 - 29 Dec 2020
Buisson, David
Individual
Whangamata
11 Feb 2000 - 03 May 2011
Location
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