Bluehaven Holdings Limited
Type: NZ Limited Company (Ltd)Bluehaven Holdings Limited (issued an NZ business identifier of 9429038311130) was started on 28 Jun 1996. 2 addresses are in use by the company: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (type: physical, registered). 11A Kulim Avenue, Otumoetai, Tauranga had been their registered address, until 14 Jun 2016. 1000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 40 shares (4% of shares), namely:
David Latham (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 2 shareholders hold 24% of all shares (exactly 240 shares); it includes
David Livingstone (an individual) - located at Te Awamutu, Te Awamutu,
Beattie Rickman Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton. The 3rd group of shareholders, share allotment (240 shares, 24%) belongs to 3 entities, namely:
Louise Livingstone, located at Rd 3, Ohaupo (an individual),
Michael Livingstone, located at Rd 3, Ohaupo (an individual),
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity). Businesscheck's database was updated on 23 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) | 03 Jun 2016 |
| 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 14 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 16 Oct 2014
Te Awamutu, Te Awamutu, 3800
Address used since 08 Sep 2017 |
Director | 28 Jun 1996 - current |
|
David Campbell Latham
Te Awamutu, Te Awamutu, 3800
Address used since 24 Mar 2014 |
Director | 28 Jun 1996 - current |
|
Colin Arthur Stevenson
Rd 3, Te Awamutu, 3873
Address used since 02 Jun 2010 |
Director | 28 Jun 1996 - current |
|
Brian Douglas Stevenson
Cambridge, Cambridge, 3434
Address used since 03 Feb 2016
Mount Maunganui, Tauranga, 3116
Address used since 12 Feb 2019 |
Director | 28 Jun 1996 - current |
|
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 03 Feb 2016 |
Director | 28 Jun 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 11a Kulim Avenue, Otumoetai, Tauranga, 3110 | Registered | 22 Jun 2009 - 14 Jun 2016 |
| C/-11a Kulim Avenue, Tauranga | Registered | 22 Jun 2009 - 22 Jun 2009 |
| 11a Kulim Avenue, Tauranga | Physical | 22 Jun 2009 - 14 Jun 2016 |
| 1196 Papamoa Beach Road, Papamoa, Tauranga | Registered & physical | 14 Nov 2007 - 22 Jun 2009 |
| 11a Kulim Avenue, Tauranga | Physical & registered | 01 Aug 2005 - 14 Nov 2007 |
| Kelly & Bryant, 306 Alexander Street, Te Awamutu | Registered | 11 Apr 2000 - 01 Aug 2005 |
| Kelly & Bryant, 306 Alexander Street, Te Awamutu | Physical | 09 Jun 1997 - 01 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Campbell Latham Individual |
Te Awamutu Te Awamutu 3800 |
27 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Livingstone Individual |
Te Awamutu Te Awamutu 3800 |
27 Jul 2005 - current |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Hilda Livingstone Individual |
Rd 3 Ohaupo 3883 |
17 Aug 2016 - current |
|
Michael Donald Livingstone Individual |
Rd 3 Ohaupo 3883 |
27 Jul 2005 - current |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 May 2016 - current |
|
Brian Douglas Stevenson Individual |
Cambridge Cambridge 3434 |
27 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 Entity (NZ Limited Company) |
Hamilton 3204 |
25 May 2016 - current |
|
Colin Arthur Stevenson Individual |
Rd 3 Te Awamutu 3873 |
27 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
15 Jun 2009 - 25 May 2016 | |
|
Raymond Patrick O'connor Individual |
Cambridge |
27 Jul 2005 - 19 Nov 2014 |
|
Raymond Patrick O'connor Individual |
Cambridge |
27 Jul 2005 - 19 Nov 2014 |
|
Linda-maree Miles Individual |
Te Awamutu |
27 Jul 2005 - 25 May 2016 |
|
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
15 Jun 2009 - 25 May 2016 | |
|
Refer To File For Details Extensive Shareholding Individual |
28 Jun 1996 - 27 Jul 2005 |
 |
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