Blue Stone Limited, a registered company, was started on 20 May 2005. 9429034760154 is the NZ business number it was issued. This company has been managed by 3 directors: Brendon Wayne Painter - an active director whose contract began on 20 May 2005,
Toni Marie Condon - an active director whose contract began on 09 Jul 2021,
Toni Marie Condon - an inactive director whose contract began on 20 May 2005 and was terminated on 31 Mar 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: an address for share register at Bfa Limited, 109 Tuwahretoa Street, Taupo, 3330 (other address),
Bfa Limited, 109 Tuwharetoa Street, Taupo, 3330 (records address),
Bfa Limited, 109 Tuwahretoa Street, Taupo, 3330 (shareregister address),
701 State Highway 5, Rd 4, Taupo, 3384 (physical address) among others.
Blue Stone Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address up to 02 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Bfa Limited, 109 Tuwahretoa Street, Taupo, 3330 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 15 Sep 2022
Address #5: Bfa Limited, 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Records address used from 15 Sep 2022
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 07 May 2013 to 02 Jun 2015
Address #2: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui New Zealand
Physical & registered address used from 27 Apr 2009 to 07 May 2013
Address #3: 14 Ruapehu Street, Taupo
Physical & registered address used from 20 May 2005 to 27 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Condon, Toni Marie |
Rd 4 Taupo 3384 New Zealand |
09 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Painter, Brendon Wayne |
Rd 4 Taupo 3384 New Zealand |
20 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Condon, Toni Marie |
Taupo New Zealand |
20 May 2005 - 13 Oct 2011 |
Brendon Wayne Painter - Director
Appointment date: 20 May 2005
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 16 May 2012
Toni Marie Condon - Director
Appointment date: 09 Jul 2021
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 09 Jul 2021
Toni Marie Condon - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 31 Mar 2011
Address: Taupo, 3330 New Zealand
Address used since 05 May 2008
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