General information

Bluehaven Building Limited

Type: NZ Limited Company (Ltd)
9429041956793
New Zealand Business Number
5793151
Company Number
Removed
Company Status
117666859
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Bluehaven Building Limited (issued an NZ business number of 9429041956793) was launched on 03 Sep 2015. 5 addresess are in use by the company: 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 51 Golden Sands Drive, Papamoa Beach, Papamoa had been their physical address, until 02 Nov 2020. 1000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 240 shares (24% of shares), namely:
Nb Lawyers Trustees 11 Limited (an entity) located at Hamilton postcode 3204,
Stevenson, Colin Arthur (a director) located at Rd 3, Te Awamutu postcode 3873. When considering the second group, a total of 1 shareholder holds 4% of all shares (40 shares); it includes
Latham, David Campbell (a director) - located at Te Awamutu, Te Awamutu. The third group of shareholders, share allotment (240 shares, 24%) belongs to 2 entities, namely:
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Livingstone, David John, located at Te Awamutu, Te Awamutu (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Bluehaven Building Limited. Our information was last updated on 10 Mar 2024.

Current address Type Used since
51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) 03 Jun 2016
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Oct 2020
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 Registered & physical & service 02 Nov 2020
Contact info
64 7 5420815
Phone (Phone)
Directors
Name and Address Role Period
Brian Douglas Stevenson
Mount Maunganui, Tauranga, 3116
Address used since 12 Feb 2019
Cambridge, Cambridge, 3434
Address used since 03 Feb 2016
Director 03 Sep 2015 - current
Colin Arthur Stevenson
Rd 3, Te Awamutu, 3873
Address used since 03 Sep 2015
Director 03 Sep 2015 - current
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 08 Sep 2017
Te Awamutu, Te Awamutu, 3800
Address used since 03 Sep 2015
Director 03 Sep 2015 - current
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 03 Feb 2016
Director 03 Sep 2015 - current
David Campbell Latham
Te Awamutu, Te Awamutu, 3800
Address used since 03 Sep 2015
Director 03 Sep 2015 - current
Addresses
Principal place of activity
1 Golden Sands Drive , Papamoa Beach , Papamoa , 3118
Previous address Type Period
51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 Physical & registered 14 Jun 2016 - 02 Nov 2020
51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 Physical & registered 03 Sep 2015 - 14 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Nb Lawyers Trustees 11 Limited
Shareholder NZBN: 9429042129172
Entity (NZ Limited Company)
Hamilton
3204
25 May 2016 - current
Stevenson, Colin Arthur
Director
Rd 3
Te Awamutu
3873
03 Sep 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Latham, David Campbell
Director
Te Awamutu
Te Awamutu
3800
03 Sep 2015 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Aug 2016 - current
Livingstone, David John
Director
Te Awamutu
Te Awamutu
3800
03 Sep 2015 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Aug 2016 - current
Livingstone, Louise Hilda
Individual
Rd 3
Ohaupo
3883
17 Aug 2016 - current
Livingstone, Michael Donald
Director
Rd 3
Ohaupo
3883
03 Sep 2015 - current
Shares Allocation #5 Number of Shares: 240
Shareholder Name Address Period
Nb Lawyers Trustees 10 Limited
Shareholder NZBN: 9429042112693
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
25 May 2016 - current
Stevenson, Brian Douglas
Director
Mount Maunganui
Tauranga
3116
03 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Te Awamutu Trustees No3 Limited
Shareholder NZBN: 9429032336894
Company Number: 2222420
Entity
03 Sep 2015 - 25 May 2016
Te Awamutu Trustees No3 Limited
Shareholder NZBN: 9429032336894
Company Number: 2222420
Entity
03 Sep 2015 - 25 May 2016
Miles, Linda-maree
Individual
Te Awamutu
Te Awamutu
3800
03 Sep 2015 - 25 May 2016
Location
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