Bluestone Hamilton Limited was registered on 23 Mar 2011 and issued an NZBN of 9429031172233. This registered LTD company has been supervised by 2 directors: John Edward Lawrenson - an active director whose contract began on 23 Mar 2011,
Michael Huitema - an inactive director whose contract began on 23 Mar 2011 and was terminated on 01 Dec 2015.
As stated in BizDb's information (updated on 26 Mar 2024), this company filed 1 address: 150 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
BizDb found former names used by this company: from 23 Sep 2011 to 21 Jun 2013 they were called The Abbey Hamilton Limited, from 22 Mar 2011 to 23 Sep 2011 they were called Le Dome Hamilton Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
John's Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lawrenson, John Edward - located at Hamilton Central, Hamilton.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
John's Trustee Company Limited, located at Hamilton Central, Hamilton (an entity). Bluestone Hamilton Limited is categorised as "Tavern operation - mainly drinking place" (ANZSIC H452050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | John's Trustee Company Limited Shareholder NZBN: 9429035006756 |
Hamilton Central Hamilton 3204 New Zealand |
23 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lawrenson, John Edward |
Hamilton Central Hamilton 3204 New Zealand |
01 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | John's Trustee Company Limited Shareholder NZBN: 9429035006756 |
Hamilton Central Hamilton 3204 New Zealand |
23 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | John's Trustee Company Limited Shareholder NZBN: 9429035006756 |
Hamilton Central Hamilton 3204 New Zealand |
23 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huitema, Michael Adam Robert |
Fairfield Hamilton 3214 New Zealand |
23 Mar 2011 - 01 Dec 2015 |
| Individual | Powell, Ian Richard |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Jun 2011 - 01 Dec 2015 |
| Individual | Huitema, Karen Denise |
Fairfield Hamilton 3214 New Zealand |
01 Jun 2011 - 01 Dec 2015 |
| Director | Michael Adam Robert Huitema |
Fairfield Hamilton 3214 New Zealand |
23 Mar 2011 - 01 Dec 2015 |
John Edward Lawrenson - Director
Appointment date: 23 Mar 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Aug 2023
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Sep 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 08 Sep 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 22 Aug 2017
Michael Huitema - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 01 Dec 2015
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 23 Mar 2011
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