General information

Bluestone Corporation Limited

Type: NZ Limited Company (Ltd)
9429033057057
New Zealand Business Number
2039694
Company Number
Registered
Company Status

Bluestone Corporation Limited (issued an NZ business number of 9429033057057) was registered on 01 Nov 2007. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, until 17 Feb 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Sc Nominees 2010 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Butcher, Sandra (an individual) located at 571 George Street, Dunedin,
Butcher, Neville (an individual) located at 571 George Street, Dunedin. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Butcher, Neville (an individual) - located at 571 George Street, Dunedin. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Butcher, Sandra, located at 571 George Street, Dunedin (an individual). Businesscheck's information was last updated on 28 Feb 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 17 Feb 2021
Directors
Name and Address Role Period
Neville Butcher
571 George Street, Dunedin, 9016
Address used since 12 Feb 2016
Director 01 Nov 2007 - current
Sandra Butcher
571 George Street, Dunedin, 9016
Address used since 12 Feb 2016
Director 01 Nov 2007 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 20 Jun 2018 - 17 Feb 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 22 Feb 2018 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 09 May 2016 - 22 Feb 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Physical & registered 07 Mar 2013 - 09 May 2016
C/- Cameron & Edwards Limited, Chartered Accountants, 26 Bath Street, Dunedin, 9016 Physical & registered 10 Jan 2011 - 07 Mar 2013
C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha 9230 Physical & registered 11 Jun 2010 - 10 Jan 2011
Whk Cook Adam Ward Wilson, 1st Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 01 Nov 2007 - 11 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sc Nominees 2010 Limited
Shareholder NZBN: 9429031421027
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
02 Feb 2011 - current
Butcher, Sandra
Individual
571 George Street
Dunedin
01 Nov 2007 - current
Butcher, Neville
Individual
571 George Street
Dunedin
01 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Butcher, Neville
Individual
571 George Street
Dunedin
01 Nov 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Butcher, Sandra
Individual
571 George Street
Dunedin
01 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
01 Nov 2007 - 02 Feb 2011
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
01 Nov 2007 - 02 Feb 2011
Location
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