General information

Blue Water Estates Limited

Type: NZ Limited Company (Ltd)
9429037369811
New Zealand Business Number
1014336
Company Number
Registered
Company Status
E321110 - 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. 1 address is currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga had been their registered address, up until 08 Oct 2005. 885 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (4.52% of shares), namely:
Zbigniew Pabian (an individual) located at Tallebudgera, Queensland postcode 4228. As far as the second group is concerned, a total of 1 shareholder holds 11.86% of all shares (exactly 105 shares); it includes
George Ormond (an individual) - located at Whangamata. Next there is the third group of shareholders, share allotment (300 shares, 33.9%) belongs to 3 entities, namely:
George Ormond, located at Whangamata (an individual),
D Arnold Trustee Limited, located at Cnr Willow & Mc Lean Streets, Tauranga (an entity),
Woudberg & Co Trustee Limited, located at 13 Mclean Street, Tauranga (an entity). "E321110 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 05 Feb 2020.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical 08 Oct 2005
Contact info
george@villagetaways.com
Email
No website
Website
Directors
Name and Address Role Period
George Kennedy Ormond
Whangamata, Whangamata, 3620
Address used since 01 Jul 2015
Director 11 Feb 2000 - current
Jiva Das Muncie
Currumbin, Queensland, 4224
Address used since 26 Jun 2012
Director 16 Aug 2001 - current
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
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 Registered 11 Apr 2000 - 12 Apr 2000
Dowd Thomason Strachan, Solicitors, Cnr Willow & Mclean Streets, Tauranga Physical 11 Apr 2000 - 20 Aug 2001
Financial Data
Financial info
885
Total number of Shares
June
Annual return filing month
05 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Zbigniew Pabian
Individual
Tallebudgera
Queensland
4228
30 Jul 2007 - current
Shares Allocation #2 Number of Shares: 105
Shareholder Name Address Period
George Kennedy Ormond
Individual
Whangamata
3260
11 Feb 2000 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
George Kennedy Ormond
Individual
Whangamata
3260
11 Feb 2000 - current
D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Entity (NZ Limited Company)
Cnr Willow & Mc Lean Streets
Tauranga
11 Feb 2000 - current
Woudberg & Co Trustee Limited
Shareholder NZBN: 9429037550783
Entity (NZ Limited Company)
13 Mclean Street
Tauranga
11 Feb 2000 - current
Shares Allocation #4 Number of Shares: 440
Shareholder Name Address Period
Muriwai Limited
Shareholder NZBN: 9429034025949
Entity (NZ Limited Company)
Rd 1
Whangamata
3691
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
David Buisson
Individual
Whangamata
11 Feb 2000 - 03 May 2011
Chi Min Muncie
Individual
Kailua
Hawaii 96734
11 Feb 2000 - 24 Nov 2014
Blue Water Estates Limited
Shareholder NZBN: 9429037369811
Company Number: 1014336
Entity
11 Feb 2000 - 13 Jan 2011
Location
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