Blue Stone Room Limited
Type: NZ Limited Company (Ltd)Blue Stone Room Limited (issued a business number of 9429035675761) was started on 19 Nov 2003. 7 addresess are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill,, Freemans Bay, Auckland had been their registered address, up until 22 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Doyle, Roland Michael (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Gould, Kevin Francis (an individual) - located at Newmarket, Auckland,
Doyle, Roland Michael (an individual) - located at Auckland Central, Auckland. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0140 | Office | 03 Jul 2019 |
| P O Box 90023, Victoria Street West, Auckland, 1142 | Postal | 03 Jul 2019 |
| 9-11 Durham Lane, Auckland Central, Auckland, 1010 | Delivery | 03 Jul 2019 |
| 66 Hobson Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roland Michael Doyle
Auckland Central, Auckland, 1010
Address used since 14 Sep 2020
Auckland, 1010
Address used since 17 Oct 2011 |
Director | 17 Oct 2011 - current |
|
Ross Neil Vickers
Whangarei, Whangarei, 01175
Address used since 07 Jul 2015 |
Director | 23 Feb 2005 - 05 Aug 2020 |
|
Roland Michael Doyle
Auckland City,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 02 Sep 2010 |
| Type | Used since | |
|---|---|---|
| 66 Hobson Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Aug 2020 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 22 Sep 2020 |
| Level 2, 4 Vinery Lane , Whangarei , 0140 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill,, Freemans Bay, Auckland, 1011 | Registered & physical | 26 Aug 2020 - 22 Sep 2020 |
| Level 2, 4 Vinery Lane, Whangarei, 0140 | Physical & registered | 13 Feb 2015 - 26 Aug 2020 |
| C/- Summit Ca, Level 2, 4 Vinery Lane, Whangarei, 0140 | Registered | 09 Jul 2014 - 13 Feb 2015 |
| C/-spire Accountants, Level 1, 35 Robert Street, Whangarei 0140 | Registered | 18 Sep 2008 - 09 Jul 2014 |
| C/-spire Accountants, Level 1, 35 Robert Street, Whangarei 0140 | Physical | 18 Sep 2008 - 13 Feb 2015 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 19 Nov 2003 - 18 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Roland Michael Director |
Auckland Central Auckland 1010 |
18 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Kevin Francis Individual |
Newmarket Auckland 1023 |
13 May 2011 - current |
|
Doyle, Roland Michael Individual |
Auckland Central Auckland 1010 |
19 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dease Trustees Limited Shareholder NZBN: 9429030555266 Company Number: 3950759 Entity |
Level 2, 4 Vinery Lane Whangarei 0140 |
02 Oct 2012 - 18 Aug 2020 |
|
Dease Trustees Limited Shareholder NZBN: 9429030555266 Company Number: 3950759 Entity |
Level 2, 4 Vinery Lane Whangarei 0140 |
02 Oct 2012 - 18 Aug 2020 |
|
Atlin Investments Limited Shareholder NZBN: 9429037034979 Company Number: 1110504 Entity |
18 Sep 2006 - 02 Oct 2012 | |
|
Atlin Investments Limited Shareholder NZBN: 9429037034979 Company Number: 1110504 Entity |
18 Sep 2006 - 02 Oct 2012 |
 |
Dease Trustees Limited Level 2, 4 Vinery Lane |
|
Northern Care Limited Level 4, 35 Robert Street |
|
Te Kowhai Trustees Limited Level 4, 35 Robert Street |
|
Alliance Brands Limited Level 1, 20 Herekino Street |
|
Mostly Civil Limited Level 1, 5 Hunt Street |
|
Ion Investments NZ Limited Level 1, 20 Herekino Street |