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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Latham, David Campbell Director |
Te Awamutu Te Awamutu 3800 |
03 Sep 2015 - current |
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 |
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 |
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 |
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 |
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