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General information

Bluewater Pines Limited

Type: NZ Limited Company (Ltd)
9429038300196
New Zealand Business Number
813137
Company Number
Registered
Company Status

Bluewater Pines Limited (issued an NZBN of 9429038300196) was launched on 13 Jun 1996. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 20 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kempe, Catherine Courtenay (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Wayne Tracy (an individual) - located at Castor Bay, Auckland 10. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 20 Apr 2020
Last updated:
Directors
Name and Address Role Period
Catherine Courtenay Kempe
Saint Marys Bay, Auckland, 1011
Address used since 04 Sep 2012
Director 17 Jun 1996 - current
Wayne Tracy Smith
Acacia Bay, Taupo, 3330
Address used since 15 Jul 2015
Castor Bay, Auckland, 0620
Address used since 15 Jul 2015
Director 17 Jun 1996 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 20 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 24 Jul 2014 - 26 Nov 2019
2 Crummer Rd, Ponsonby, Auckland Physical 13 Jul 2001 - 24 Jul 2014
Same As Registered Office Physical 13 Jul 2001 - 13 Jul 2001
2 Crummer Road, Ponsonby, Auckland Registered 30 Apr 1999 - 24 Jul 2014
The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland Physical 30 Apr 1999 - 13 Jul 2001
The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland Registered 30 Apr 1999 - 30 Apr 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kempe, Catherine Courtenay
Individual 		Saint Marys Bay
Auckland
1011 		13 Jun 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Wayne Tracy
Individual 		Castor Bay
Auckland 10
 13 Jun 1996 - current
Location
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