New Buccaneer Limited was registered on 19 Jun 2013 and issued an NZ business number of 9429030174856. The registered LTD company has been managed by 5 directors: Paul Louis Smit - an active director whose contract started on 19 Jun 2013,
Graham Mcdougall Sorrell - an active director whose contract started on 05 Jun 2014,
Ian Noel Margan - an active director whose contract started on 05 Jun 2014,
Shaun Ian Margan - an active director whose contract started on 05 Jun 2014,
Ross Francis Munro - an inactive director whose contract started on 05 Jun 2014 and was terminated on 07 Aug 2015.
According to BizDb's database (last updated on 08 Mar 2024), the company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 21 Jul 2014, New Buccaneer Limited had been using Level 1, 20 Beaumont Street,, Freemans Bay, Auckland as their registered address.
A total of 10000 shares are issued to 4 groups (5 shareholders in total). In the first group, 3000 shares are held by 2 entities, namely:
Margan, Shaun Ian (a director) located at Remuera, Auckland postcode 1050,
Margan, Ian Noel (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Sorrell, Graham Mcdougall - located at Herne Bay, Auckland.
The 3rd share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Windansea Investments Limited, located at Grey Lynn, Auckland (an entity).
Previous addresses
Address: Level 1, 20 Beaumont Street,, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 16 Sep 2013 to 21 Jul 2014
Address: 151 Wellington Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Jun 2013 to 16 Sep 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 14 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Director | Margan, Shaun Ian |
Remuera Auckland 1050 New Zealand |
17 Jun 2014 - |
| Director | Margan, Ian Noel |
Remuera Auckland 1050 New Zealand |
17 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Director | Sorrell, Graham Mcdougall |
Herne Bay Auckland 1011 New Zealand |
17 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Windansea Investments Limited Shareholder NZBN: 9429040392165 |
Grey Lynn Auckland 1021 New Zealand |
17 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Director | Smit, Paul Louis |
Herne Bay Auckland 1011 New Zealand |
17 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horne, Marilyn Anne |
Saint Marys Bay Auckland 1011 New Zealand |
17 Jun 2014 - 12 Aug 2015 |
| Individual | Munro, Ross Francis |
Saint Marys Bay Auckland 1011 New Zealand |
17 Jun 2014 - 12 Aug 2015 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
19 Jun 2013 - 17 Jun 2014 | |
| Individual | Mcdonald, Kevin Patrick |
Hauraki Auckland 0622 New Zealand |
17 Jun 2014 - 12 Aug 2015 |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
19 Jun 2013 - 17 Jun 2014 | |
| Director | Ross Francis Munro |
Saint Marys Bay Auckland 1011 New Zealand |
17 Jun 2014 - 12 Aug 2015 |
Paul Louis Smit - Director
Appointment date: 19 Jun 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2016
Graham Mcdougall Sorrell - Director
Appointment date: 05 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Jun 2014
Ian Noel Margan - Director
Appointment date: 05 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jun 2014
Shaun Ian Margan - Director
Appointment date: 05 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jun 2014
Ross Francis Munro - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 07 Aug 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Jun 2014
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