General information
Bluestone Equity Release NZ Limited
Type: NZ Limited Company (Ltd)9429033865256
New Zealand Business Number
1866011
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Bluestone Equity Release Nz Limited (NZBN 9429033865256) was incorporated on 14 Sep 2006. 7 addresess are currently 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 until 16 Aug 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Bluestone Equity Release Pty Limited (an other) located at Sydney Nsw postcode 2000. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Bluestone Equity Release Nz Limited. Businesscheck's information was updated on 02 Apr 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 & delivery | 05 Sep 2022 |
| Level 21, 151 Queen Street, Auckland, 1010 | Office | 05 Sep 2023 |
| Level 4, 41 Shortland Street, Auckland, 1010 | Registered & service | 12 Feb 2024 |
Contact info
www.bluestone.net.nz
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 Nsw, 2000
Address used since 01 Jan 1970
Balgowlah Nsw, 2093
Address used since 09 Apr 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 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
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
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, 2000
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 |
| Peter M. | Director | 14 Sep 2006 - 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 Jeffery
321 Kent Street, Sydney, Nsw 2000, Australia,
Address used since 14 Sep 2006 |
Director | 14 Sep 2006 - 05 Jan 2009 |
|
Brian Terence Allen Zouch
Castor Bay, Auckland,
Address used since 14 Sep 2006 |
Director | 14 Sep 2006 - 01 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 41 Shortland Street, Auckland, 1010 | Registered & service | 12 Feb 2024 |
| 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 | 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 | Registered & physical | 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 10, 119 Armagh Street, Christchurch 8011 | Registered & physical | 09 Nov 2009 - 19 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 | 14 Nov 2007 - 05 Sep 2008 |
| Level 19, 120 Albert Street, Auckland | Registered & physical | 14 Sep 2006 - 14 Nov 2007 |
Financial Data
Financial info
10
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: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluestone Equity Release Pty Limited Other (Other) |
Sydney Nsw 2000 |
14 Sep 2006 - 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 |
Location
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