Bluewater Pines Limited (issued an NZBN of 9429038300196) was launched on 13 Jun 1996. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 20 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kempe, Catherine Courtenay (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Wayne Tracy (an individual) - located at Castor Bay, Auckland 10. Businesscheck's database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 20 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Catherine Courtenay Kempe
Saint Marys Bay, Auckland, 1011
Address used since 04 Sep 2012 |
Director | 17 Jun 1996 - current |
Wayne Tracy Smith
Acacia Bay, Taupo, 3330
Address used since 15 Jul 2015
Castor Bay, Auckland, 0620
Address used since 15 Jul 2015 |
Director | 17 Jun 1996 - current |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 20 Apr 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 24 Jul 2014 - 26 Nov 2019 |
2 Crummer Rd, Ponsonby, Auckland | Physical | 13 Jul 2001 - 24 Jul 2014 |
Same As Registered Office | Physical | 13 Jul 2001 - 13 Jul 2001 |
2 Crummer Road, Ponsonby, Auckland | Registered | 30 Apr 1999 - 24 Jul 2014 |
The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Physical | 30 Apr 1999 - 13 Jul 2001 |
The Offices Of Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 30 Apr 1999 - 30 Apr 1999 |
Shareholder Name | Address | Period |
---|---|---|
Kempe, Catherine Courtenay Individual |
Saint Marys Bay Auckland 1011 |
13 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Wayne Tracy Individual |
Castor Bay Auckland 10 |
13 Jun 1996 - current |
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