General information

Bluewater Project Management Limited

Type: NZ Limited Company (Ltd)
9429046078599
New Zealand Business Number
6268149
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Bluewater Project Management Limited (issued a New Zealand Business Number of 9429046078599) was launched on 18 Apr 2017. 4 addresses are currently in use by the company: Level 3S, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 1, 31A Normanby Road, Mt Eden, Auckland had been their physical address, up to 16 Sep 2022. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Adams, Rachel Lorraine (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Woods, Ian Scott (a director) - located at Meadowbank, Auckland. Next there is the third group of shareholders, share allotment (485 shares, 48.5%) belongs to 3 entities, namely:
Lockhart Trustee Services No.121 Limited, located at Epsom, Auckland (an entity),
Adams, Timothy John Kenneth, located at Grey Lynn, Auckland (a director),
Adams, Rachel Lorraine, located at Grey Lynn, Auckland (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued to Bluewater Project Management Limited. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
Level 3, South Tower, Tenancy 2, 110 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 16 Sep 2022
Level 3s, 110 Symonds Street, Grafton, Auckland, 1010 Registered & service 17 Feb 2023
Directors
Name and Address Role Period
Ian Scott Woods
Meadowbank, Auckland, 1072
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Timothy John Kenneth Adams
Grey Lynn, Auckland, 1021
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Addresses
Previous address Type Period
Level 1, 31a Normanby Road, Mt Eden, Auckland, 1024 Physical & registered 21 Feb 2020 - 16 Sep 2022
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered 18 Apr 2017 - 21 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Adams, Rachel Lorraine
Individual
Grey Lynn
Auckland
1021
18 Apr 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Woods, Ian Scott
Director
Meadowbank
Auckland
1072
18 Apr 2017 - current
Shares Allocation #3 Number of Shares: 485
Shareholder Name Address Period
Lockhart Trustee Services No.121 Limited
Shareholder NZBN: 9429045972423
Entity (NZ Limited Company)
Epsom
Auckland
1023
24 Apr 2017 - current
Adams, Timothy John Kenneth
Director
Grey Lynn
Auckland
1021
18 Apr 2017 - current
Adams, Rachel Lorraine
Individual
Grey Lynn
Auckland
1021
18 Apr 2017 - current
Shares Allocation #4 Number of Shares: 485
Shareholder Name Address Period
Woods, Ian Scott
Director
Meadowbank
Auckland
1072
18 Apr 2017 - current
Lockhart Trustee Services No.134 Limited
Shareholder NZBN: 9429046060891
Entity (NZ Limited Company)
Epsom
Auckland
1023
18 Apr 2017 - current
Woods, Philippa Gordon
Individual
Meadowbank
Auckland
1072
18 Apr 2017 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Adams, Timothy John Kenneth
Director
Grey Lynn
Auckland
1021
18 Apr 2017 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Woods, Philippa Gordon
Individual
Meadowbank
Auckland
1072
18 Apr 2017 - current
Location
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