General information

Blue Water Marine Research Limited

Type: NZ Limited Company (Ltd)
9429037959364
New Zealand Business Number
884456
Company Number
Registered
Company Status

Blue Water Marine Research Limited (issued an NZBN of 9429037959364) was incorporated on 20 Nov 1997. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: registered, physical). E A Angelo Chartered Accountant, First Floor Taitokerau Building, 5 Hunt Street, Whangarei had been their registered address, up to 17 Jun 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Holdsworth, Jonathan Clive (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Gaskell, Sandra Georgina (an individual) - located at Rd 3, Whangarei. Businesscheck's database was updated on 06 May 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical & service 17 Jun 2008
Directors
Name and Address Role Period
Jonathan Clive Holdsworth
Rd 3, Whangarei, 0173
Address used since 24 May 2010
Director 20 Nov 1997 - current
Peter John Saul
R D 3, Whangarei, 0173
Address used since 22 Jun 2016
Director 20 Nov 1997 - 25 Oct 2019
Addresses
Previous address Type Period
E A Angelo Chartered Accountant, First Floor Taitokerau Building, 5 Hunt Street, Whangarei Registered 12 Apr 2000 - 17 Jun 2008
E A Angelo Chartered Accountant, First Floor Taitokerau Building, 5 Hunt Street, Whangarei Physical 21 Nov 1997 - 17 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Holdsworth, Jonathan Clive
Individual
Rd 3
Whangarei
0173
20 Nov 1997 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Gaskell, Sandra Georgina
Individual
Rd 3
Whangarei
0173
28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Saul, Peter John
Individual
Rd 3
Whangarei
0173
20 Nov 1997 - 04 Nov 2019
Saul, Brenda Ann
Individual
Rd 3
Whangarei
0173
28 Jun 2005 - 04 Nov 2019
Location
Companies nearby