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Busck Prestressed Concrete Limited

Type: NZ Limited Company (Ltd)
9429040686073
NZBN
60777
Company Number
Registered
Company Status
Current address
8 Fraser Street
Port Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 22 Feb 2013

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.

Addresses

Previous address

Address: Fraser Crescent, Whangarei New Zealand

Physical & registered address used from 27 Jun 1997 to 22 Feb 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 484916
Individual Yovich, Walter Mick George Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 109166
Individual Roache, Michael William Pōhara
7183
New Zealand
Shares Allocation #3 Number of Shares: 109167
Individual Roache, Lois Fanny Kensington
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 295334
Entity (NZ Limited Company) Rnd White Trustee Limited
Shareholder NZBN: 9429048971898
Whangarei
Whangarei
0110
New Zealand
Individual White, Rodney Derek Whangarei

New Zealand
Individual White, Dorothy Naomi Whangarei

New Zealand
Shares Allocation #5 Number of Shares: 125000
Entity (NZ Limited Company) Bennetto Trustee Limited
Shareholder NZBN: 9429048648431
Whangarei
0110
New Zealand
Individual Bennetto, Leona Kay Rd 4
Whangarei Heads
0174
New Zealand
Individual Bennetto, Russell Charles Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #6 Number of Shares: 25000
Individual Lynch, Alan David Kamo
Whangarei
0112
New Zealand
Individual Lynch, Linda Catherine Mary Kamo
Whangarei
0112
New Zealand
Shares Allocation #7 Number of Shares: 71000
Individual Yovich, Paul Mathew Walter Whangarei 0112

New Zealand
Individual Yovich, Franica Maria Kamo
Whangarei
0112
New Zealand
Shares Allocation #8 Number of Shares: 146771
Individual Perry, Katherine Shirley Three Mile Bush Road, Kamo
Whangarei
0185
New Zealand
Individual Pryor, Heather Anne Rd 3
Whangarei
0173
New Zealand
Individual Kerr, Janet Mary Snells Beach
0920
New Zealand
Shares Allocation #9 Number of Shares: 146771
Individual Pryor, Heather Anne Rd 3
Whangarei
0173
New Zealand
Individual Perry, Katherine Shirley Three Mile Bush Road, Kamo
Whangarei
0185
New Zealand
Shares Allocation #10 Number of Shares: 146771
Individual Pryor, Heather Anne Rd 3
Whangarei
0173
New Zealand
Individual Kerr, Janet Mary Snells Beach
0920
New Zealand
Shares Allocation #11 Number of Shares: 146771
Individual Kerr, Janet Mary Snells Beach
0920
New Zealand
Individual Perry, Katherine Shirley Three Mile Bush Road, Kamo
Whangarei
0185
New Zealand
Shares Allocation #12 Number of Shares: 25000
Individual Kendrick, Ian Cameron Glenfield
North Shore City

New Zealand
Shares Allocation #13 Number of Shares: 268333
Individual Olsen, Sandra Lee Rd 3
Whangarei
0173
New Zealand
Individual Olsen, Tony Richard Rd 3
Whangarei
0173
New Zealand
Shares Allocation #14 Number of Shares: 25000
Individual Keatley, William Rex Kauri
Whangarei
0185
New Zealand
Shares Allocation #15 Number of Shares: 25000
Individual Mclennan, Ross Steven Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Whangarei
0110
New Zealand
Individual Brown, Kennth Hilton Whangarei
Individual Roache, William Francis Kensington
Whangarei
0112
New Zealand
Entity Busck Prestressed Concrete Limited
Shareholder NZBN: 9429040686073
Company Number: 60777
Individual Yovich, Jeanette Julia Kamo
Whangarei
0112
New Zealand
Entity Noah Nominees Limited
Shareholder NZBN: 9429034805862
Company Number: 1626465
Individual Olsen, Brian Ngunguru
Whangarei
Entity Yoyo Nominees Limited
Shareholder NZBN: 9429038586965
Company Number: 652410
Whangarei
Entity Busck Prestressed Concrete Limited
Shareholder NZBN: 9429040686073
Company Number: 60777
Entity Yoyo Nominees Limited
Shareholder NZBN: 9429038586965
Company Number: 652410
Whangarei
Individual White, Rodney Derek Whangarei
Entity Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Company Number: 3285571
Whangarei
0110
New Zealand
Individual Duffy, Iain Robert Drummond Whangarei
Entity Noah Nominees Limited
Shareholder NZBN: 9429034805862
Company Number: 1626465
Entity Busck Paving Centre Limited
Shareholder NZBN: 9429032145779
Company Number: 110636
Individual Roache, William Francis Rd3
Whangarei
Entity Busck Paving Centre Limited
Shareholder NZBN: 9429032145779
Company Number: 110636
Individual Olsen Estate, Brian Ngunguru
Whangarei
0173
New Zealand
Individual Campbell, Jocelyn Jean Whangarei
Directors

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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