Bluestone Corporation Limited, a registered company, was launched on 01 Nov 2007. 9429033057057 is the number it was issued. The company has been supervised by 2 directors: Neville Butcher - an active director whose contract started on 01 Nov 2007,
Sandra Butcher - an active director whose contract started on 01 Nov 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Bluestone Corporation Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address until 17 Feb 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Jun 2018 to 17 Feb 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Feb 2018 to 20 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 May 2016 to 22 Feb 2018
Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Mar 2013 to 09 May 2016
Address: C/- Cameron & Edwards Limited, Chartered Accountants, 26 Bath Street, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Jan 2011 to 07 Mar 2013
Address: C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha 9230 New Zealand
Physical & registered address used from 11 Jun 2010 to 10 Jan 2011
Address: Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 01 Nov 2007 to 11 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Sc Nominees 2010 Limited Shareholder NZBN: 9429031421027 |
Dunedin Central Dunedin 9016 New Zealand |
02 Feb 2011 - |
| Individual | Butcher, Sandra |
571 George Street Dunedin New Zealand |
01 Nov 2007 - |
| Individual | Butcher, Neville |
571 George Street Dunedin New Zealand |
01 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Butcher, Neville |
571 George Street Dunedin New Zealand |
01 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Butcher, Sandra |
571 George Street Dunedin New Zealand |
01 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
01 Nov 2007 - 02 Feb 2011 | |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
01 Nov 2007 - 02 Feb 2011 |
Neville Butcher - Director
Appointment date: 01 Nov 2007
Address: 571 George Street, Dunedin, 9016 New Zealand
Address used since 12 Feb 2016
Sandra Butcher - Director
Appointment date: 01 Nov 2007
Address: 571 George Street, Dunedin, 9016 New Zealand
Address used since 12 Feb 2016
Nettleton And Company Limited
Cnr Vogel & Jetty Streets
Cameron Wool Limited
Cnr Vogel And Jetty Streets
Rotary Club Of Dunedin Central Charitable Trust Board
Gallaway Cook Allan
Warbirds Over Wanaka Community Trust Board
Gallaway Cook Allan
Kuracloud Limited
77 Vogel Street
Kura Research Limited
77 Vogel Street