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General information

Bluestone Property Limited

Type: NZ Limited Company (Ltd)
9429035203285
New Zealand Business Number
1551950
Company Number
Registered
Company Status

Bluestone Property Limited (issued an NZ business identifier of 9429035203285) was started on 31 Aug 2004. 1 address is currently in use by the company: Level 10/48 Ward Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level One Caro House, 137 Alexandra St, Hamilton had been their physical address, up to 17 May 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Linda Harper (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brett Harper (an individual) - located at Hamilton. The Businesscheck database was updated on 27 Jul 2021.

Current address Type Used since
Level 10/48 Ward Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 May 2018
Last updated:
Directors
Name and Address Role Period
Brett Dean Harper
St Andrews, Hamilton, 3200
Address used since 25 May 2016
Director 31 Aug 2004 - current
Linda Joy Harper
Hamilton, 3200
Address used since 22 Jan 2007
Director 22 Jan 2007 - 28 Feb 2012
Linda Joy Harper
Hamilton,
Address used since 31 Aug 2004
Director 31 Aug 2004 - 14 Jun 2005
Addresses
Previous address Type Period
Level One Caro House, 137 Alexandra St, Hamilton, 3204 Physical & registered 07 Jun 2011 - 17 May 2018
Level 4 Nzi Building, 11 Garden Place, Hamilton Registered & physical 14 May 2007 - 07 Jun 2011
Level One, Caro House, 137 Alexandra St, Hamilton Physical & registered 05 Aug 2005 - 14 May 2007
Level One, Card House, 137 Alexandra Street, Hamilton Physical & registered 31 Aug 2004 - 05 Aug 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Linda Joy Harper
Individual 		Hamilton
 31 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brett Dean Harper
Individual 		Hamilton
 31 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Dave Croyden Grant
Individual 		Hamilton
 31 Aug 2004 - 27 Jun 2010
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity 		21 Nov 2006 - 19 Mar 2012
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity 		21 Nov 2006 - 19 Mar 2012
Location
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