General information
Bluestone Asset Management (nz) Limited
Type: NZ Limited Company (Ltd)9429031473941
New Zealand Business Number
3012941
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Bluestone Asset Management (Nz) Limited (issued an NZ business identifier of 9429031473941) was started on 02 Jul 2010. 7 addresess are in use by the company: Level 4, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 5, 125 Queen Street, Auckland had been their registered address, up until 16 Aug 2021. Bluestone Asset Management (Nz) Limited used other aliases, namely: Bluestone Asset Management Nz Limited from 02 Jul 2010 to 07 Jul 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bluestone Capital Management Nz Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Bluestone Asset Management (Nz) Limited. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 125 Queen Street, Auckland, 1010 | Office | 03 Sep 2020 |
| Level 21, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 16 Aug 2021 |
| Level 21, 151 Queen Street, Auckland, 1010 | Postal & delivery | 05 Sep 2022 |
| Level 4, 41 Shortland Street, Auckland, 1010 | Registered & service | 12 Feb 2024 |
Contact info
64 800 668333
Phone
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Milos Ilic-miloradovic
North Balgowlah, Nsw, 2093
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Mark Christopher Jones
North Willoughby, Nsw, 2068
Address used since 04 Feb 2024
Pymble, Nsw, 2073
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Campbell Edward Smyth
Bilgola Plateau, Nsw, 2107
Address used since 10 Mar 2022
N Balgowlah Nsw, 2093
Address used since 20 Aug 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman Nsw, 2088
Address used since 07 Sep 2012
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Balgowlah Nsw, 2093
Address used since 09 Apr 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 Sep 2012 - 29 Aug 2023 |
|
Peter Douglas Wood
Abbotsford Nsw, 2046
Address used since 11 May 2021
Sydney Nsw, 2000
Address used since 01 Jan 1970
Abbotsford Nsw, 2046
Address used since 08 Sep 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970
Abbotsford Nsw, 2046
Address used since 21 Oct 2014
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Oct 2014 - 10 Feb 2023 |
|
Martyn James Mccarthy
Longueville Nsw, 2066
Address used since 31 Mar 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Mar 2018 - 25 Jun 2019 |
|
Todd William Lawler
Chatswood Nsw, 2067
Address used since 21 Feb 2019
Sydney Nsw, 2087
Address used since 01 Jan 1970 |
Director | 21 Feb 2019 - 25 Jun 2019 |
|
Mark Donovan
Sydney Nsw, 2000
Address used since 01 Jan 1970
Drummoyne Nsw, 2047
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - 20 Feb 2019 |
| Alistair J. | Director | 02 Jul 2010 - 31 Mar 2018 |
| Peter M. | Director | 02 Jul 2010 - 31 Mar 2018 |
|
Stephen Paul Martinelli
Rozelle Nsw, 2039
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 24 Apr 2013 |
|
Graham Andrew Mckenzie
Glendowie, Auckland, 1071
Address used since 03 Aug 2010 |
Director | 03 Aug 2010 - 28 Feb 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 41 Shortland Street, Auckland, 1010 | Registered & service | 12 Feb 2024 |
Principal place of activity
| Level 5, 125 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 125 Queen Street, Auckland, 1010 | Registered & physical | 02 Jul 2019 - 16 Aug 2021 |
| Level 1, 28 Customs Street, East Auckland, 1010 | Registered & physical | 07 Nov 2017 - 02 Jul 2019 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 20 May 2014 - 07 Nov 2017 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 May 2014 - 20 May 2014 |
| Level 1, Northern Steamship Generator, 122 Quay Street, Auckland, 1010 | Registered & physical | 20 Mar 2013 - 12 May 2014 |
| Level 2, 28 Customs Street East, Britomart, Auckland City, 1143 | Registered & physical | 19 Dec 2011 - 20 Mar 2013 |
| Level 2, 28 Customs Street, East Auckland, 1143 | Registered & physical | 14 Dec 2011 - 19 Dec 2011 |
| Level 10, 119 Armagh Street, Christchurch, 8011 | Registered & physical | 02 Jul 2010 - 14 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluestone Capital Management NZ Limited Shareholder NZBN: 9429032604009 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
02 Jul 2010 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2018 |
| Name | Cerberus Capital Management L. P. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
Level 3, 101 Sussex Street Sydney Nsw 2000 |
Location
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