General information

Bluewater Aviation And Marine Limited

Type: NZ Limited Company (Ltd)
9429038830402
New Zealand Business Number
593710
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Bluewater Aviation and Marine Limited (issued an NZ business identifier of 9429038830402) was started on 15 Sep 1993. 6 addresess are currently in use by the company: 44 Wakatu Avenue, Moncks Bay, Christchurch, 8081 (type: service, registered). 33C Airport Drive, Rd 3, New Plymouth had been their registered address, up until 01 May 2019. Bluewater Aviation and Marine Limited used more names, namely: Northern Helicopters Limited from 15 Sep 1993 to 06 Jul 2012. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Fredericksen, Brent Edward (an individual) located at Moncks Bay, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Sawyer, Belinda Anne (an individual) - located at Moncks Bay, Christchurch. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Bluewater Aviation and Marine Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
2 Cliff Street, Moncks Bay, Christchurch, 8081 Registered & physical 01 May 2019
2 Cliff Street, Moncks Bay, Christchurch, 8081 Office & delivery 04 Oct 2020
2 Cliff Street, Moncks Bay, Christchurch, 8081 Postal 02 Oct 2021
44 Wakatu Avenue, Moncks Bay, Christchurch, 8081 Service & registered 28 Nov 2022
Contact info
64 21 821522
Phone (Phone)
belinda.a.sawyer@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Brent Edward Fredericksen
Moncks Bay, Christchurch, 8081
Address used since 18 Nov 2022
Moncks Bay, Christchurch, 8081
Address used since 04 Oct 2019
Rd 3, New Plymouth, 4373
Address used since 01 Oct 2013
Director 15 Sep 1993 - current
Belinda Anne Fredericksen
Moncks Bay, Christchurch, 8081
Address used since 18 Nov 2022
Rd 3, New Plymouth, 4373
Address used since 01 Oct 2013
Moncks Bay, Christchurch, 8081
Address used since 04 Oct 2019
Director 01 Apr 2009 - current
Wayne Angus Holden
Hamilton, Hamilton, 3214
Address used since 27 Nov 2002
Director 15 Sep 1993 - 01 Apr 2009
Addresses
Other active addresses
Type Used since
44 Wakatu Avenue, Moncks Bay, Christchurch, 8081 Service & registered 28 Nov 2022
Principal place of activity
33c Airport Drive , Rd 3 , New Plymouth , 4373
Previous address Type Period
33c Airport Drive, Rd 3, New Plymouth, 4373 Registered & physical 09 Oct 2013 - 01 May 2019
14 Marlin Terrace, Bell Block, New Plymouth, 4312 Physical & registered 23 May 2012 - 09 Oct 2013
308a Arawhata Road, Rd 31, Opunake, Taranaki 4681 Physical & registered 21 Apr 2010 - 23 May 2012
426 St Aubyn St, New Plymouth Physical 10 Nov 2000 - 21 Apr 2010
58 Otaika Road, Whangarei Physical 10 Nov 2000 - 10 Nov 2000
350 Harewood Road, Christchurch Physical 09 Nov 1998 - 10 Nov 2000
Unit 6/22 Te Pai Place, Henderson, Auckland Registered 27 Jun 1997 - 21 Apr 2010
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Fredericksen, Brent Edward
Individual
Moncks Bay
Christchurch
8081
15 Sep 1993 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Sawyer, Belinda Anne
Individual
Moncks Bay
Christchurch
8081
14 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Holden, Wayne Angus
Individual
Hamilton
15 Sep 1993 - 14 Apr 2010
Location
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