General information

Bluestone Hamilton Limited

Type: NZ Limited Company (Ltd)
9429031172233
New Zealand Business Number
3326308
Company Number
Registered
Company Status
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description

Bluestone Hamilton Limited (issued an NZBN of 9429031172233) was started on 23 Mar 2011. 2 addresses are currently in use by the company: 150 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Bluestone Hamilton Limited used other aliases, namely: The Abbey Hamilton Limited from 23 Sep 2011 to 21 Jun 2013, Le Dome Hamilton Limited (22 Mar 2011 to 23 Sep 2011). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 48 shares (48 per cent of shares), namely:
John's Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lawrenson, John Edward (an individual) - located at Hamilton Central, Hamilton. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
John's Trustee Company Limited, located at Hamilton Central, Hamilton (an entity). "Tavern operation - mainly drinking place" (ANZSIC H452050) is the classification the Australian Bureau of Statistics issued Bluestone Hamilton Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
150 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 23 Mar 2011
Directors
Name and Address Role Period
John Edward Lawrenson
Flagstaff, Hamilton, 3210
Address used since 10 Aug 2023
Hamilton Lake, Hamilton, 3204
Address used since 01 Sep 2021
Hamilton Central, Hamilton, 3204
Address used since 08 Sep 2015
Hamilton Central, Hamilton, 3204
Address used since 22 Aug 2017
Director 23 Mar 2011 - current
Michael Huitema
Fairfield, Hamilton, 3214
Address used since 23 Mar 2011
Director 23 Mar 2011 - 01 Dec 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
John's Trustee Company Limited
Shareholder NZBN: 9429035006756
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lawrenson, John Edward
Individual
Hamilton Central
Hamilton
3204
01 Jun 2011 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
John's Trustee Company Limited
Shareholder NZBN: 9429035006756
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Mar 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
John's Trustee Company Limited
Shareholder NZBN: 9429035006756
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Huitema, Michael Adam Robert
Individual
Fairfield
Hamilton
3214
23 Mar 2011 - 01 Dec 2015
Powell, Ian Richard
Individual
Te Atatu Peninsula
Auckland
0610
01 Jun 2011 - 01 Dec 2015
Huitema, Karen Denise
Individual
Fairfield
Hamilton
3214
01 Jun 2011 - 01 Dec 2015
Michael Adam Robert Huitema
Director
Fairfield
Hamilton
3214
23 Mar 2011 - 01 Dec 2015
Location
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