Bluehaven Group Limited
Type: NZ Limited Company (Ltd)Bluehaven Group Limited (issued an NZ business identifier of 9429035334699) was registered on 29 Jun 2004. 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, up to 02 Nov 2020. Bluehaven Group Limited used more names, namely: Modena Beach Limited from 29 Jun 2004 to 20 Dec 2019. 1000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 240 shares (24 per cent of shares), namely:
Nb Lawyers Trustees 10 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Stevenson, Brian Douglas (an individual) located at Mount Maunganui, Tauranga postcode 3116. In the second group, a total of 2 shareholders hold 24 per cent of all shares (exactly 240 shares); it includes
Stevenson, Colin Arthur (an individual) - located at Rd 3, Te Awamutu,
Nb Lawyers Trustees 11 Limited (an entity) - located at Hamilton. The next group of shareholders, share allocation (40 shares, 4%) belongs to 1 entity, namely:
Latham, David Campbell, located at Te Awamutu (an individual). Businesscheck's information was updated on 19 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Arthur Stevenson
Rd 3, Te Awamutu, 3873
Address used since 01 Mar 2010 |
Director | 29 Jun 2004 - current |
|
David Campbell Latham
Te Awamutu, 3800
Address used since 03 Mar 2015 |
Director | 29 Jun 2004 - current |
|
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 03 Feb 2016 |
Director | 29 Jun 2004 - current |
|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 08 Sep 2017
Te Awamutu, Te Awamutu, 3800
Address used since 16 Oct 2014 |
Director | 29 Jun 2004 - current |
|
Brian Douglas Stevenson
Mount Maunganui, Tauranga, 3116
Address used since 12 Feb 2019
Cambridge, Cambridge, 3434
Address used since 03 Feb 2016 |
Director | 29 Jun 2004 - current |
| 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 |
| 11a Kulim Avenue, Otumoetai, Tauranga, 3110 | Physical & registered | 22 Jun 2009 - 14 Jun 2016 |
| 1196 Papamoa Beach Road, Papamoa, Tauranga | Registered & physical | 14 Nov 2007 - 22 Jun 2009 |
| 11a Kulim Avenue, Tauranga | Registered & physical | 13 Sep 2005 - 14 Nov 2007 |
| Kelly & Bryant, 306 Alexandra Street, Te Awamutu | Registered & physical | 29 Jun 2004 - 13 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Mar 2016 - current |
|
Stevenson, Brian Douglas Individual |
Mount Maunganui Tauranga 3116 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Colin Arthur Individual |
Rd 3 Te Awamutu 3873 |
29 Jun 2004 - current |
|
Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 Entity (NZ Limited Company) |
Hamilton 3204 |
24 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham, David Campbell Individual |
Te Awamutu 3800 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 Sep 2016 - current |
|
Livingstone, David John Individual |
Te Awamutu Te Awamutu 3800 |
29 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 Sep 2016 - current |
|
Livingstone, Louise Hilda Individual |
Rd 3 Ohaupo 3883 |
06 Sep 2016 - current |
|
Livingstone, Michael Donald Individual |
Rd 3 Ohaupo 3883 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Raymond Patrick Individual |
Cambridge |
29 Jun 2004 - 19 Nov 2014 |
|
Miles, Linda-maree Individual |
Te Awamutu |
29 Jun 2004 - 24 Mar 2016 |
|
O'connor, Raymond Patrick Individual |
Cambridge |
29 Jun 2004 - 19 Nov 2014 |
|
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
15 Jun 2009 - 24 Mar 2016 | |
|
Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 Entity |
15 Jun 2009 - 24 Mar 2016 |
 |
Bluehaven Holdings Limited 51 Golden Sands Drive |
|
Howlett Trustee Limited 257/61 Golden Sands Drive |
|
Arthouse Revolution Limited 69 Golden Sands Drive |
|
Boomer Jenkins Limited 69 Golden Sands Drive |
|
Catherine Mahoney - Medical Herbalist Limited 45 Sarah Place |
|
Boost Production Limited 14 Nicole Place |