Buoy and Mine Limited was registered on 19 Mar 2013 and issued a New Zealand Business Number of 9429030306189. This registered LTD company has been supervised by 5 directors: Michael Beel - an active director whose contract began on 19 Mar 2013,
Philippa Middleton - an active director whose contract began on 19 Mar 2013,
Samantha Michelle Elvy - an active director whose contract began on 21 Aug 2019,
Phillippa Middleton - an inactive director whose contract began on 19 Mar 2013 and was terminated on 01 Apr 2021,
Derek Elvy - an inactive director whose contract began on 19 Mar 2013 and was terminated on 13 Feb 2018.
As stated in BizDb's data (updated on 16 Mar 2022), the company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
BizDb found previous names used by the company: from 15 Mar 2013 to 20 Mar 2013 they were called Buoy Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 834 shares are held by 3 entities, namely:
Mk Trustee 2019 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Gerasimos Halikias (an individual) located at Mount Victoria, Wellington postcode 6011,
Samantha Elvy (an individual) located at Mount Victoria, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 16.6 per cent shares (exactly 166 shares) and includes
Michael Beel - located at Petone, Lower Hutt. Buoy and Mine Limited has been categorised as "Beauty salon operation" (ANZSIC S951110).
Principal place of activity
Floor 3 The Majestic Centre, 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 834 | |||
Entity (NZ Limited Company) | Mk Trustee 2019 Limited Shareholder NZBN: 9429047307513 |
Wellington Central Wellington 6011 New Zealand |
23 Dec 2019 - |
Individual | Gerasimos Halikias |
Mount Victoria Wellington 6011 New Zealand |
23 Dec 2019 - |
Individual | Samantha Elvy |
Mount Victoria Wellington 6011 New Zealand |
23 Dec 2019 - |
Shares Allocation #2 Number of Shares: 166 | |||
Director | Michael Beel |
Petone Lower Hutt 5012 New Zealand |
10 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philippa Middleton |
Thorndon Wellington 6011 New Zealand |
10 Apr 2013 - 06 Oct 2021 |
Individual | Peter Barrett |
Wellington 6011 New Zealand |
01 Aug 2013 - 06 Oct 2021 |
Individual | Peter Barrett |
Wellington 6011 New Zealand |
01 Aug 2013 - 06 Oct 2021 |
Individual | Peter Barrett |
Wellington 6011 New Zealand |
01 Aug 2013 - 06 Oct 2021 |
Individual | Peter Barrett |
Wellington 6011 New Zealand |
01 Aug 2013 - 06 Oct 2021 |
Individual | Peter Barrett |
Level 5 Wellington 6011 New Zealand |
01 Aug 2013 - 06 Oct 2021 |
Individual | Peter Barrett |
Level 5 Wellington 6011 New Zealand |
01 Aug 2013 - 06 Oct 2021 |
Individual | Peter Barrett |
Level 5 Wellington 6011 New Zealand |
01 Aug 2013 - 06 Oct 2021 |
Individual | Derek Elvy |
Kelburn Wellington 6012 New Zealand |
19 Mar 2013 - 01 Aug 2018 |
Entity | None Of My Business Limited Shareholder NZBN: 9429032944808 Company Number: 2085967 |
10 Apr 2013 - 10 Apr 2013 | |
Entity | Buoy Hairdressing Limited Shareholder NZBN: 9429039011152 Company Number: 538053 |
10 Apr 2013 - 10 Apr 2013 | |
Entity | Buoy Hairdressing Limited Shareholder NZBN: 9429039011152 Company Number: 538053 |
10 Apr 2013 - 10 Apr 2013 | |
Entity | None Of My Business Limited Shareholder NZBN: 9429032944808 Company Number: 2085967 |
10 Apr 2013 - 10 Apr 2013 |
Michael Beel - Director
Appointment date: 19 Mar 2013
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 May 2014
Philippa Middleton - Director
Appointment date: 19 Mar 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Oct 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 17 Aug 2017
Samantha Michelle Elvy - Director
Appointment date: 21 Aug 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 21 Aug 2019
Phillippa Middleton - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 01 Apr 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 17 Aug 2017
Derek Elvy - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 13 Feb 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Mar 2013
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