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Bluestone Mortgages Nz Limited

Type: Nz Limited Company (Ltd)
9429036357550
NZBN
1234924
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 Mortgages Nz Limited, a registered company, was incorporated on 09 Sep 2002. 9429036357550 is the number it was issued. "K641915 Financial service nec" (business classification K641915) is how the company has been categorised. The company has been supervised by 14 directors: Campbell Edward Smyth - an active director whose contract began on 24 Apr 2013,
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 01 Mar 2019,
Peter M. - an inactive director whose contract began on 26 Mar 2007 and was terminated on 31 Mar 2018.
Last updated on 18 Jul 2019, the BizDb database contains detailed information about 1 address: Level 5, 125 Queen Street, Auckland, 1010 (category: registered, physical).
Bluestone Mortgages Nz Limited had been using Level 1, 28 Customs Street, East Auckland as their registered address until 02 Jul 2019.
One entity controls all company shares (exactly 27400100 shares) - Bluestone Group Pty Limited - located at 1010, Sydney Nsw.

Addresses

Principal place of activity

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


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 08 May 2014 to 20 May 2014

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

Registered & physical address used from 20 Mar 2013 to 08 May 2014

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

Physical address used from 17 Apr 2012 to 20 Mar 2013

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

Registered address used from 07 Dec 2011 to 20 Mar 2013

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

Registered address used from 09 Nov 2009 to 07 Dec 2011

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

Physical address used from 09 Nov 2009 to 17 Apr 2012

Address: 2nd Floor, Landsborough House, Corner, Durham & Gloucester Streets, Christchurch

Physical & registered address used from 05 Sep 2008 to 09 Nov 2009

Address: Level 4, 7-9 Fanshawe Street, Auckland

Registered & physical address used from 09 Nov 2007 to 05 Sep 2008

Address: Level 19, 120 Albert Street, Auckland

Registered & physical address used from 22 Feb 2005 to 09 Nov 2007

Address: Level 12, 120 Albert Street, Auckland

Registered address used from 11 Jul 2003 to 22 Feb 2005

Address: Level 12, 120 Albert Street, Auckland

Physical address used from 07 Jul 2003 to 22 Feb 2005

Address: Level 27, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical address used from 09 Sep 2002 to 07 Jul 2003

Address: Level 27, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered address used from 09 Sep 2002 to 11 Jul 2003

Contact info
64 2 81155111
Phone
munraj.bhatty@bluestone.com.au
Email
www.bluestone.net.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 27400100

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 06 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 27400100
Other Bluestone Group Pty Limited Sydney Nsw
2000
Australia

Ultimate Holding Company

16 Apr 2014
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: 24 Apr 2013

ASIC Name: Bluestone Group Pty Limited

Address: Sydney, 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 24 Apr 2013

Address: Sydney, New South Wales, 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, 2000 Australia

Address: Chatswood Nsw, 2067 Australia

Address used since 21 Feb 2019


Mark Donovan - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 01 Mar 2019

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Drummoyne, 2047 Australia

Address used since 31 Mar 2018


Peter M. - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 31 Mar 2018


Andrew V. - Director (Inactive)

Appointment date: 05 Jan 2009

Termination date: 31 Mar 2018


Peter Douglas Wood - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 31 Oct 2014

ASIC Name: Bluestone Group Pty Limited

Address: Sydney Nsw, 2000 Australia

Address: Abbotsford Nsw, 2046 Australia

Address used since 21 Oct 2014

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


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


Alistair James Jeffery - Director (Inactive)

Appointment date: 09 Sep 2002

Termination date: 05 Jan 2009

Address: 80 Clarence Street, Sydney Nsw 2000, Australia,

Address used since 09 Sep 2002


Brian Terence Allen Zouch - Director (Inactive)

Appointment date: 22 Sep 2006

Termination date: 01 Nov 2007

Address: Castor Bay, Auckland,

Address used since 22 Sep 2006


Earle Gary Macgregor - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 26 Mar 2007

Address: Willoughby, Nsw 2068, Australia,

Address used since 20 Dec 2006


Peter Douglas Wood - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 22 Sep 2006

Address: Freemans Bay, Auckland,

Address used since 14 Feb 2005


Stephen John Mckewen - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 06 Feb 2006

Address: Mosman, Sydney Nsw 2088, Australia,

Address used since 19 Oct 2004


Valentine Henry Sabulis - Director (Inactive)

Appointment date: 09 Sep 2002

Termination date: 19 Oct 2004

Address: Gordon, Syndey Nsw 2072, Australia,

Address used since 09 Sep 2002

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