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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Linda Joy Harper |
Hamilton |
31 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brett Dean Harper |
Hamilton |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dave Croyden Grant |
Hamilton |
31 Aug 2004 - 27 Jun 2010 |
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
21 Nov 2006 - 19 Mar 2012 | |
Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
21 Nov 2006 - 19 Mar 2012 |
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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