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. 10000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 400 shares (4 per cent of shares), namely:
Latham, David Campbell (an individual) located at Te Awamutu postcode 3800. In the second group, a total of 2 shareholders hold 24 per cent of all shares (exactly 2400 shares); it includes
Nb Lawyers Trustees 11 Limited (an entity) - located at Hamilton,
Stevenson, Colin Arthur (an individual) - located at Rd 3, Te Awamutu. The next group of shareholders, share allocation (2400 shares, 24%) belongs to 2 entities, namely:
Nb Lawyers Trustees 10 Limited, located at Hamilton Central, Hamilton (an entity),
Stevenson, Brian Douglas, located at Mount Maunganui, Tauranga (an individual). Businesscheck's information was updated on 28 Apr 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 |
---|---|---|
David Campbell Latham
Te Awamutu, 3800
Address used since 03 Mar 2015 |
Director | 29 Jun 2004 - current |
Colin Arthur Stevenson
Rd 3, Te Awamutu, 3873
Address used since 01 Mar 2010 |
Director | 29 Jun 2004 - current |
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 03 Feb 2016 |
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 |
Stuart Barry Weston
Rd 6, Tauranga, 3176
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - 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 - 01 Apr 2024 |
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 |
---|---|---|
Latham, David Campbell Individual |
Te Awamutu 3800 |
29 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 Entity (NZ Limited Company) |
Hamilton 3204 |
24 Mar 2016 - current |
Stevenson, Colin Arthur Individual |
Rd 3 Te Awamutu 3873 |
29 Jun 2004 - current |
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 |
---|---|---|
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 |
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 |
---|---|---|
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 |
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