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Bluestone Asset Management (nz) Limited

Type: Nz Limited Company (Ltd)
9429031473941
NZBN
3012941
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
Level 5, 125 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 02 Jul 2019

Bluestone Asset Management (Nz) Limited was started on 02 Jul 2010 and issued an NZBN of 9429031473941. The registered LTD company has been managed by 9 directors: Campbell Edward Smyth - an active director whose contract began on 07 Sep 2012,
Peter Douglas Wood - an active director whose contract began on 21 Oct 2014,
Martyn James Mccarthy - an inactive director whose contract began on 31 Mar 2018 and was terminated on 25 Jun 2019,
Todd William Lawler - an inactive director whose contract began on 21 Feb 2019 and was terminated on 25 Jun 2019,
Mark Donovan - an inactive director whose contract began on 31 Mar 2018 and was terminated on 20 Feb 2019.
As stated in our information (last updated on 17 Jan 2020), this company uses 1 address: Level 5, 125 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 02 Jul 2019, Bluestone Asset Management (Nz) Limited had been using Level 1, 28 Customs Street, East Auckland as their registered address.
BizDb found past names used by this company: from 02 Jul 2010 to 07 Jul 2010 they were called Bluestone Asset Management Nz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bluestone Capital Management Nz Limited (an entity) located at 125 Queen Street, Auckland postcode 1010. Bluestone Asset Management (Nz) Limited has been categorised as "K641915 Financial service nec" (business classification K641915).

Addresses

Previous addresses

Address: Level 1, 28 Customs Street, East Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2017 to 02 Jul 2019

Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2014 to 07 Nov 2017

Address: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 May 2014 to 20 May 2014

Address: Level 1, Northern Steamship Generator, 122 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Mar 2013 to 12 May 2014

Address: Level 2, 28 Customs Street East, Britomart, Auckland City, 1143 New Zealand

Physical & registered address used from 19 Dec 2011 to 20 Mar 2013

Address: Level 2, 28 Customs Street, East Auckland, 1143 New Zealand

Registered & physical address used from 14 Dec 2011 to 19 Dec 2011

Address: Level 10, 119 Armagh Street, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Jul 2010 to 14 Dec 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bluestone Capital Management Nz Limited
Shareholder NZBN: 9429032604009
125 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

30 Mar 2018
Effective Date
Cerberus Capital Management L. P.
Name
Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Level 3, 101 Sussex Street
Sydney
Nsw 2000
Australia
Address
Directors

Campbell Edward Smyth - Director

Appointment date: 07 Sep 2012

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Balgowlah Nsw, 2093 Australia

Address used since 09 Apr 2018

Address: Sydney, New South Wales, 2000 Australia

Address: Mosman Nsw, 2088 Australia

Address used since 07 Sep 2012

Address: Sydney, New South Wales, 2000 Australia


Peter Douglas Wood - Director

Appointment date: 21 Oct 2014

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Abbotsford Nsw, 2046 Australia

Address used since 08 Sep 2017

Address: Sydney Nsw, 2000 Australia

Address: Abbotsford Nsw, 2046 Australia

Address used since 21 Oct 2014

Address: Sydney Nsw, 2000 Australia


Martyn James Mccarthy - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 25 Jun 2019

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Longueville Nsw, 2066 Australia

Address used since 31 Mar 2018


Todd William Lawler - Director (Inactive)

Appointment date: 21 Feb 2019

Termination date: 25 Jun 2019

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2087 Australia

Address: Chatswood Nsw, 2067 Australia

Address used since 21 Feb 2019


Mark Donovan - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 20 Feb 2019

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Drummoyne Nsw, 2047 Australia

Address used since 31 Mar 2018


Alistair J. - Director (Inactive)

Appointment date: 02 Jul 2010

Termination date: 31 Mar 2018


Peter M. - Director (Inactive)

Appointment date: 02 Jul 2010

Termination date: 31 Mar 2018


Stephen Paul Martinelli - Director (Inactive)

Appointment date: 23 Sep 2011

Termination date: 24 Apr 2013

Address: Rozelle Nsw, 2039 Australia

Address used since 23 Sep 2011


Graham Andrew Mckenzie - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 28 Feb 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Aug 2010

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