General information

Blue Stone Limited

Type: NZ Limited Company (Ltd)
9429034760154
New Zealand Business Number
1636065
Company Number
Registered
Company Status

Blue Stone Limited (New Zealand Business Number 9429034760154) was incorporated on 20 May 2005. 7 addresess are currently in use by the company: Bfa Limited, 109 Tuwahretoa Street, Taupo, 3330 (type: other, records). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, until 02 Jun 2015. 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:
Condon, Toni Marie (an individual) located at Rd 4, Taupo postcode 3384. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Painter, Brendon Wayne (an individual) - located at Rd 4, Taupo. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
Beker Findlay Allan Limited, 109 Tuwahretoa Street, Taupo, 3330 Other (Address For Share Register) 29 Apr 2013
Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo, 3330 Other (Address for Records) 29 Apr 2013
701 State Highway 5, Rd 4, Taupo, 3384 Physical & registered & service 02 Jun 2015
Bfa Limited, 109 Tuwahretoa Street, Taupo, 3330 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Sep 2022
Contact info
admin@blue-stone.co.nz
Email
Directors
Name and Address Role Period
Brendon Wayne Painter
Rd 4, Taupo, 3384
Address used since 16 May 2012
Director 20 May 2005 - current
Toni Marie Condon
Rd 4, Taupo, 3384
Address used since 09 Jul 2021
Director 09 Jul 2021 - current
Toni Marie Condon
Taupo, 3330
Address used since 05 May 2008
Director 20 May 2005 - 31 Mar 2011
Addresses
Other active addresses
Type Used since
Bfa Limited, 109 Tuwahretoa Street, Taupo, 3330 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Sep 2022
Bfa Limited, 109 Tuwharetoa Street, Taupo, 3330 Records 15 Sep 2022
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered 07 May 2013 - 02 Jun 2015
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Physical & registered 27 Apr 2009 - 07 May 2013
14 Ruapehu Street, Taupo Physical & registered 20 May 2005 - 27 Apr 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Condon, Toni Marie
Individual
Rd 4
Taupo
3384
09 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Painter, Brendon Wayne
Individual
Rd 4
Taupo
3384
20 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Condon, Toni Marie
Individual
Taupo
20 May 2005 - 13 Oct 2011
Location
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