Busck Prestressed Concrete Limited, a registered company, was started on 12 Dec 1960. 9429040686073 is the number it was issued. This company has been managed by 7 directors: Rodney Derek White - an active director whose contract started on 24 Feb 1991,
Walter Mick George Yovich - an active director whose contract started on 24 Feb 1991,
Russell Charles Bennetto - an active director whose contract started on 17 Feb 2004,
Paul Mathew Walter Yovich - an active director whose contract started on 10 Jun 2020,
William Francis Roache - an inactive director whose contract started on 24 Feb 1991 and was terminated on 28 Apr 2020.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 8 Fraser Street, Port Whangarei, Whangarei, 0110 (type: physical, registered).
Busck Prestressed Concrete Limited had been using Fraser Crescent, Whangarei as their physical address up until 22 Feb 2013.
Former names used by this company, as we identified at BizDb, included: from 12 Dec 1960 to 22 Dec 1982 they were named Busck Concrete (Kaikohe) Limited.
A total of 2150000 shares are issued to 27 shareholders (15 groups). The first group consists of 484916 shares (22.55%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 109166 shares (5.08%). Finally we have the 3rd share allotment (109167 shares 5.08%) made up of 1 entity.
Previous address
Address: Fraser Crescent, Whangarei New Zealand
Physical & registered address used from 27 Jun 1997 to 22 Feb 2013
Basic Financial info
Total number of Shares: 2150000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 484916 | |||
Individual | Yovich, Walter Mick George |
Kamo Whangarei 0112 New Zealand |
12 Dec 1960 - |
Shares Allocation #2 Number of Shares: 109166 | |||
Individual | Roache, Michael William |
Pōhara 7183 New Zealand |
10 Mar 2023 - |
Shares Allocation #3 Number of Shares: 109167 | |||
Individual | Roache, Lois Fanny |
Kensington Whangarei 0112 New Zealand |
12 Dec 1960 - |
Shares Allocation #4 Number of Shares: 295334 | |||
Entity (NZ Limited Company) | Rnd White Trustee Limited Shareholder NZBN: 9429048971898 |
Whangarei Whangarei 0110 New Zealand |
12 Aug 2021 - |
Individual | White, Rodney Derek |
Whangarei New Zealand |
12 Dec 1960 - |
Individual | White, Dorothy Naomi |
Whangarei New Zealand |
01 Aug 2005 - |
Shares Allocation #5 Number of Shares: 125000 | |||
Entity (NZ Limited Company) | Bennetto Trustee Limited Shareholder NZBN: 9429048648431 |
Whangarei 0110 New Zealand |
14 Oct 2020 - |
Individual | Bennetto, Leona Kay |
Rd 4 Whangarei Heads 0174 New Zealand |
01 Aug 2005 - |
Individual | Bennetto, Russell Charles |
Rd 4 Whangarei Heads 0174 New Zealand |
12 Dec 1960 - |
Shares Allocation #6 Number of Shares: 25000 | |||
Individual | Lynch, Alan David |
Kamo Whangarei 0112 New Zealand |
30 Jul 2004 - |
Individual | Lynch, Linda Catherine Mary |
Kamo Whangarei 0112 New Zealand |
27 May 2019 - |
Shares Allocation #7 Number of Shares: 71000 | |||
Individual | Yovich, Paul Mathew Walter |
Whangarei 0112 New Zealand |
12 Dec 1960 - |
Individual | Yovich, Franica Maria |
Kamo Whangarei 0112 New Zealand |
23 Apr 2012 - |
Shares Allocation #8 Number of Shares: 146771 | |||
Individual | Perry, Katherine Shirley |
Three Mile Bush Road, Kamo Whangarei 0185 New Zealand |
26 Feb 2021 - |
Individual | Pryor, Heather Anne |
Rd 3 Whangarei 0173 New Zealand |
26 Feb 2021 - |
Individual | Kerr, Janet Mary |
Snells Beach 0920 New Zealand |
26 Feb 2021 - |
Shares Allocation #9 Number of Shares: 146771 | |||
Individual | Pryor, Heather Anne |
Rd 3 Whangarei 0173 New Zealand |
26 Feb 2021 - |
Individual | Perry, Katherine Shirley |
Three Mile Bush Road, Kamo Whangarei 0185 New Zealand |
26 Feb 2021 - |
Shares Allocation #10 Number of Shares: 146771 | |||
Individual | Pryor, Heather Anne |
Rd 3 Whangarei 0173 New Zealand |
26 Feb 2021 - |
Individual | Kerr, Janet Mary |
Snells Beach 0920 New Zealand |
26 Feb 2021 - |
Shares Allocation #11 Number of Shares: 146771 | |||
Individual | Kerr, Janet Mary |
Snells Beach 0920 New Zealand |
26 Feb 2021 - |
Individual | Perry, Katherine Shirley |
Three Mile Bush Road, Kamo Whangarei 0185 New Zealand |
26 Feb 2021 - |
Shares Allocation #12 Number of Shares: 25000 | |||
Individual | Kendrick, Ian Cameron |
Glenfield North Shore City New Zealand |
24 Apr 2009 - |
Shares Allocation #13 Number of Shares: 268333 | |||
Individual | Olsen, Sandra Lee |
Rd 3 Whangarei 0173 New Zealand |
25 Oct 2012 - |
Individual | Olsen, Tony Richard |
Rd 3 Whangarei 0173 New Zealand |
25 Oct 2012 - |
Shares Allocation #14 Number of Shares: 25000 | |||
Individual | Keatley, William Rex |
Kauri Whangarei 0185 New Zealand |
30 Jul 2004 - |
Shares Allocation #15 Number of Shares: 25000 | |||
Individual | Mclennan, Ross Steven |
Papamoa Beach Papamoa 3118 New Zealand |
07 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
Whangarei 0110 New Zealand |
17 Aug 2011 - 12 Aug 2021 |
Individual | Brown, Kennth Hilton |
Whangarei |
12 Dec 1960 - 30 Jul 2004 |
Individual | Roache, William Francis |
Kensington Whangarei 0112 New Zealand |
12 Dec 1960 - 29 Sep 2020 |
Entity | Busck Prestressed Concrete Limited Shareholder NZBN: 9429040686073 Company Number: 60777 |
12 Dec 1960 - 30 Jul 2004 | |
Individual | Yovich, Jeanette Julia |
Kamo Whangarei 0112 New Zealand |
12 Dec 1960 - 24 Oct 2023 |
Entity | Noah Nominees Limited Shareholder NZBN: 9429034805862 Company Number: 1626465 |
01 Aug 2005 - 19 Apr 2012 | |
Individual | Olsen, Brian |
Ngunguru Whangarei |
30 Jul 2004 - 30 Jul 2004 |
Entity | Yoyo Nominees Limited Shareholder NZBN: 9429038586965 Company Number: 652410 |
Whangarei |
12 Dec 1960 - 26 Feb 2021 |
Entity | Busck Prestressed Concrete Limited Shareholder NZBN: 9429040686073 Company Number: 60777 |
12 Dec 1960 - 30 Jul 2004 | |
Entity | Yoyo Nominees Limited Shareholder NZBN: 9429038586965 Company Number: 652410 |
Whangarei |
12 Dec 1960 - 26 Feb 2021 |
Individual | White, Rodney Derek |
Whangarei |
30 Jul 2004 - 30 Jul 2004 |
Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
Whangarei 0110 New Zealand |
17 Aug 2011 - 12 Aug 2021 |
Individual | Duffy, Iain Robert Drummond |
Whangarei |
12 Dec 1960 - 30 Jul 2004 |
Entity | Noah Nominees Limited Shareholder NZBN: 9429034805862 Company Number: 1626465 |
01 Aug 2005 - 19 Apr 2012 | |
Entity | Busck Paving Centre Limited Shareholder NZBN: 9429032145779 Company Number: 110636 |
12 Dec 1960 - 30 Jul 2004 | |
Individual | Roache, William Francis |
Rd3 Whangarei |
30 Jul 2004 - 30 Jul 2004 |
Entity | Busck Paving Centre Limited Shareholder NZBN: 9429032145779 Company Number: 110636 |
12 Dec 1960 - 30 Jul 2004 | |
Individual | Olsen Estate, Brian |
Ngunguru Whangarei 0173 New Zealand |
12 Dec 1960 - 25 Oct 2012 |
Individual | Campbell, Jocelyn Jean |
Whangarei |
12 Dec 1960 - 30 Jul 2004 |
Rodney Derek White - Director
Appointment date: 24 Feb 1991
Address: Whangarei, 0175 New Zealand
Address used since 10 Jul 2015
Walter Mick George Yovich - Director
Appointment date: 24 Feb 1991
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 24 Sep 2020
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Oct 2011
Russell Charles Bennetto - Director
Appointment date: 17 Feb 2004
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 16 Feb 2024
Address: Reotahi, Whangarei, 0174 New Zealand
Address used since 10 Jul 2015
Paul Mathew Walter Yovich - Director
Appointment date: 10 Jun 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 10 Jun 2020
William Francis Roache - Director (Inactive)
Appointment date: 24 Feb 1991
Termination date: 28 Apr 2020
Address: Whangarei, 0112 New Zealand
Address used since 14 Jul 2010
Graeme Russell Kerr - Director (Inactive)
Appointment date: 30 May 2005
Termination date: 30 Mar 2012
Address: Whangarei,
Address used since 30 May 2005
Alan Russell Kerr - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 23 May 2005
Address: Whangarei,
Address used since 17 Feb 2004
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