General information
Bluestone Capital Management NZ Limited
Type: NZ Limited Company (Ltd)9429032604009
New Zealand Business Number
2163394
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Bluestone Capital Management Nz Limited (NZBN 9429032604009) was launched on 19 Aug 2008. 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 physical address, up to 16 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bluestone Capital Management Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Bluestone Capital Management Nz Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 16 Aug 2021 |
| Level 21, 151 Queen Street, Auckland, 1010 | Postal & office & delivery | 05 Sep 2022 |
| Level 4, 41 Shortland Street, Auckland, 1010 | Registered & service | 12 Feb 2024 |
Contact info
64 800 668333
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Milos Ilic-miloradovic
North Balgowlah, Nsw, 2093
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 24 Apr 2013
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 | 24 Apr 2013 - 29 Aug 2023 |
|
Peter Douglas Wood
Abbotsford Nsw, 2046
Address used since 11 May 2021
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
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Oct 2014 - 10 Feb 2023 |
|
Martyn James Mccarthy
Sydney Nsw, 2000
Address used since 01 Jan 1970
Longueville Nsw, 2066
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - 25 Jun 2019 |
|
Todd William Lawler
Sydney Nsw, 2000
Address used since 01 Jan 1970
Chatswood Nsw, 2067
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - 25 Jun 2019 |
|
Mark Donovan
Drummoyne Nsw, 2047
Address used since 31 Mar 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Mar 2018 - 20 Feb 2019 |
| Peter M. | Director | 19 Aug 2008 - 31 Mar 2018 |
| Andrew V. | Director | 05 Jan 2009 - 31 Mar 2018 |
|
Stephen Paul Martinelli
Rozelle Nsw, 2039
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 24 Apr 2013 |
|
Alistair James Jeffery
Mosman, Sydney Nsw 2088, Australia,
Address used since 19 Aug 2008 |
Director | 19 Aug 2008 - 05 Jan 2009 |
Addresses
Principal place of activity
| Level 21 , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 125 Queen Street, Auckland, 1010 | Physical & registered | 02 Jul 2019 - 16 Aug 2021 |
| Level 1, 28 Customs Street, East Auckland, 1010 | Physical & registered | 07 Nov 2017 - 02 Jul 2019 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 20 May 2014 - 07 Nov 2017 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 May 2014 - 20 May 2014 |
| Level 1, Northern Steamship Generator, 122 Quay Street, Auckland, 1010 | Physical & registered | 20 Mar 2013 - 08 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 | Physical & registered | 14 Dec 2011 - 19 Dec 2011 |
| Level 10, 119 Armagh Street, Christchurch 8011 | Registered & physical | 09 Nov 2009 - 14 Dec 2011 |
| 2nd Floor, Landsborough House, Corner, Durham & Gloucester Streets, Christchurch | Registered & physical | 05 Sep 2008 - 09 Nov 2009 |
| Level 4, 7-9 Fanshawe Street, Auckland | Registered & physical | 19 Aug 2008 - 05 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report 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 Pty Ltd Other (Other) |
Sydney, Nsw 2000 |
19 Aug 2008 - 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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