General information

Bluestone Group Limited

Type: NZ Limited Company (Ltd)
9429036548835
New Zealand Business Number
1201593
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Bluestone Group Limited (issued an NZ business number of 9429036548835) was launched on 04 Apr 2002. 4 addresses are currently in use by the company: 127 Park Road, West End, Palmerston North, 4410 (type: registered, service). 35 Russell Street, Marton, Marton had been their registered address, until 02 Apr 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gray, Nicholas John (an individual) located at West End, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gray, Rebecca Litten (an individual) - located at West End, Palmerston North. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued Bluestone Group Limited. Our database was updated on 07 May 2025.

Current address Type Used since
35 Russell Street, Marton, Marton, 4710 Office & delivery 04 Mar 2021
35 Russell Street, Marton, Marton, 4710 Physical 12 Mar 2021
127 Park Road, West End, Palmerston North, 4410 Registered & service 02 Apr 2025
Contact info
64 21 474703
Phone (Phone)
rebecca@mcilwaine.co.nz
Email (Accounting)
nickandbecs2017@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nicholas John Gray
West End, Palmerston North, 4410
Address used since 25 Mar 2025
Marton, Marton, 4710
Address used since 04 Mar 2021
Marton, Marton, 4710
Address used since 16 Mar 2011
Director 04 Apr 2002 - current
Rebecca Litten Gray
Marton, Marton, 4710
Address used since 16 Mar 2011
Director 04 Apr 2002 - 01 Sep 2011
Addresses
Principal place of activity
35 Russell Street , Marton , Marton , 4710
Previous address Type Period
35 Russell Street, Marton, Marton, 4710 Registered & service 12 Mar 2021 - 02 Apr 2025
16 Bond Street, Marton, Marton, 4710 Physical 18 Mar 2015 - 12 Mar 2021
16 Bond Street, Marton, Marton, 4710 Registered 11 Jun 2014 - 12 Mar 2021
16 Bond Street, Marton, Marton, 4710 Registered 13 Jul 2012 - 11 Jun 2014
16 Bond Street, Marton, Marton, 4710 Physical 13 Jul 2012 - 18 Mar 2015
168 Broadway Avenue, Palmerston North, 4440 Registered & physical 24 May 2012 - 13 Jul 2012
16 Bond Street, Marton 4710 Registered & physical 11 Mar 2009 - 24 May 2012
929 South Makirikiri Rd, Rd 3, Marton Physical & registered 09 Aug 2007 - 11 Mar 2009
157 Hinemoa Street, Birkenhead Point, Auckland Physical & registered 01 Aug 2003 - 09 Aug 2007
95b Rockfield Road, One Tree Hill, Auckland Physical & registered 17 Mar 2003 - 01 Aug 2003
Duthie Whyte, Level 6, Duthie Whyte Building, 120 Mayoral Drive, Auckland 1 Physical & registered 04 Apr 2002 - 17 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gray, Nicholas John
Individual
West End
Palmerston North
4410
04 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gray, Rebecca Litten
Individual
West End
Palmerston North
4410
04 Apr 2002 - current
Location
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