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Bluestone Property Limited

Type: NZ Limited Company (Ltd)
9429035203285
NZBN
1551950
Company Number
Registered
Company Status
Current address
Level 10/48 Ward Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 17 May 2018

Bluestone Property Limited was started on 31 Aug 2004 and issued an NZBN of 9429035203285. This registered LTD company has been run by 3 directors: Brett Dean Harper - an active director whose contract started on 31 Aug 2004,
Linda Joy Harper - an inactive director whose contract started on 22 Jan 2007 and was terminated on 28 Feb 2012,
Linda Joy Harper - an inactive director whose contract started on 31 Aug 2004 and was terminated on 14 Jun 2005.
According to our information (updated on 27 Jul 2021), this company uses 1 address: Level 10/48 Ward Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 17 May 2018, Bluestone Property Limited had been using Level One Caro House, 137 Alexandra St, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Linda Harper (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brett Harper - located at Hamilton.

Addresses

Previous addresses

Address: Level One Caro House, 137 Alexandra St, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Jun 2011 to 17 May 2018

Address: Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Registered & physical address used from 14 May 2007 to 07 Jun 2011

Address: Level One, Caro House, 137 Alexandra St, Hamilton

Physical & registered address used from 05 Aug 2005 to 14 May 2007

Address: Level One, Card House, 137 Alexandra Street, Hamilton

Physical & registered address used from 31 Aug 2004 to 05 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Linda Joy Harper Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Brett Dean Harper Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dave Croyden Grant Hamilton
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Directors

Brett Dean Harper - Director

Appointment date: 31 Aug 2004

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 25 May 2016


Linda Joy Harper - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 28 Feb 2012

Address: Hamilton, 3200 New Zealand

Address used since 22 Jan 2007


Linda Joy Harper - Director (Inactive)

Appointment date: 31 Aug 2004

Termination date: 14 Jun 2005

Address: Hamilton,

Address used since 31 Aug 2004

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