General information

Bluehaven Group Limited

Type: NZ Limited Company (Ltd)

9429035334699

New Zealand Business Number

1524904

Company Number

Registered

Company Status

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 03 Jun 2025.

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	From	To
Bluehaven Group Limited	unknown	unknown
Modena Beach Limited	29 Jun 2004	20 Dec 2019

Last updated: 03 Jun 2025

Contact info

64 7 5420815

Phone (Phone)

admin@bhml.co.nz

No website

Website

Directors

Name and Address	Role	Period
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
David Campbell Latham Te Awamutu, 3800 Address used since 03 Mar 2015	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

Addresses

Principal place of activity

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

Financial Data

Financial info

10000

Total number of Shares

February

Annual return filing month

07 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 400

Shareholder Name	Address	Period
Latham, David Campbell Individual	Te Awamutu 3800	29 Jun 2004 - current

Shares Allocation #2 Number of Shares: 2400

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

Shares Allocation #3 Number of Shares: 2400

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

Shares Allocation #4 Number of Shares: 2400

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

Shares Allocation #5 Number of Shares: 2400

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

Historic shareholders

Shareholder Name	Address	Period
Miles, Linda-maree Individual	Te Awamutu	29 Jun 2004 - 24 Mar 2016
O'connor, Raymond Patrick Individual	Cambridge	29 Jun 2004 - 19 Nov 2014
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

Location

Companies nearby

	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
	Boost Production Limited 14 Nicole Place
	Gdp Construction Limited 12 Kapuka Street