Blue Water Boats Limited (issued an NZ business number of 9429038401794) was started on 22 Nov 1995. 5 addresess are currently in use by the company: 30A Airdrie Road, Ranui, Auckland, 0612 (type: office, delivery). 1323 Coatesville Riverhead H/W, Kumeu, Auckland had been their registered address, up until 04 Dec 2015. Blue Water Boats Limited used other aliases, namely: Blue Water Alloy Boats Limited from 22 Nov 1995 to 01 Jul 1996. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (33.33 per cent of shares), namely:
Colcord, Paul Shane (an individual) located at Rd 2, Henderson postcode 0782. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (4000 shares); it includes
Gary Frederick Colcord and Christine Anne Colcord and Paul Shane Colcord As Trustees Of The Cameron Colcord Trust (an other) - located at Rd 2, Henderson. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued Blue Water Boats Limited. Our information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
30a Airdrie Road, Ranui, Auckland, 0612 | Office | unknown |
91 Nelson Road, Rd 2, Henderson, 0782 | Physical & registered & service | 04 Dec 2015 |
30a Airdrie Road, Ranui, Auckland, 0612 | Delivery & postal | 07 May 2021 |
Name and Address | Role | Period |
---|---|---|
Paul Shane Colcord
Rd 2, Henderson, 0782
Address used since 06 May 2017 |
Director | 22 Nov 1995 - current |
Christine Ann Colcord
Rd 2, Henderson, 0782
Address used since 26 Nov 2015 |
Director | 22 Nov 1995 - 01 Jun 2023 |
Gary Frederick Colcord
Rd 3, Kerikeri, 0293
Address used since 26 Nov 2015 |
Director | 22 Nov 1995 - 01 May 2022 |
30a Airdrie Road , Ranui , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
1323 Coatesville Riverhead H/w, Kumeu, Auckland | Registered | 09 Jun 2009 - 04 Dec 2015 |
112 Bethells Road, Waitakere, Auckland | Registered | 23 May 2000 - 09 Jun 2009 |
112 Bethells Road, Waitakere, Auckland | Physical | 22 Nov 1995 - 22 Nov 1995 |
1323 Coatsville Riverhead H/way, Kumeu | Physical | 22 Nov 1995 - 04 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Colcord, Paul Shane Individual |
Rd 2 Henderson 0782 |
23 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gary Frederick Colcord And Christine Anne Colcord And Paul Shane Colcord As Trustees Of The Cameron Colcord Trust Other (Other) |
Rd 2 Henderson 0782 |
08 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Colcord, Gary Frederick Individual |
Kumeu |
22 Nov 1995 - 08 Dec 2015 |
Colcord, Christine Ann Individual |
Kumeu |
22 Nov 1995 - 08 Dec 2015 |
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