Shortcuts

Bushbuck Limited

Type: NZ Limited Company (Ltd)
9429030439498
NZBN
4116158
Company Number
Registered
Company Status
G425110
Industry classification code
Clothing Accessory Retailing
Industry classification description
Current address
Unit 3, 2 Musgrove Close
Wigram
Christchurch 8025
New Zealand
Office & postal & delivery address used since 28 Apr 2021
Unit 3, 2 Musgrove Close
Wigram
Christchurch 8025
New Zealand
Physical address used since 06 May 2021
51 Princess Street
Riccarton
Christchurch 8041
New Zealand
Office & delivery address used since 05 Apr 2023

Bushbuck Limited was incorporated on 29 Nov 2012 and issued a New Zealand Business Number of 9429030439498. This registered LTD company has been managed by 5 directors: Timothy John Dunn - an active director whose contract began on 29 Nov 2012,
Nicholas David Morris - an active director whose contract began on 04 May 2015,
Simon Slade - an active director whose contract began on 04 Aug 2021,
Simon Leitch - an active director whose contract began on 19 Feb 2024,
Matthew Toby Nicholls - an inactive director whose contract began on 04 May 2015 and was terminated on 16 Apr 2016.
According to our data (updated on 08 Apr 2024), the company filed 1 address: 51 Princess Street, Riccarton, Christchurch, 8041 (category: registered, service).
Until 08 May 2023, Bushbuck Limited had been using Unit 3, 2 Musgrove Close, Wigram, Christchurch as their registered address.
A total of 13850082 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 1002500 shares are held by 1 entity, namely:
Equitise Nominees Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.35% shares (exactly 49120 shares) and includes
Morris, Nicholas David - located at Kohimarama, Auckland.
The third share allocation (256379 shares, 1.85%) belongs to 1 entity, namely:
Dunn, Timothy John, located at Aidanfield, Christchurch, Canterbury (an individual). Bushbuck Limited was categorised as "Clothing accessory retailing" (ANZSIC G425110).

Addresses

Other active addresses

Address #4: 51 Princess Street, Riccarton, Christchurch, 8041 New Zealand

Registered & service address used from 08 May 2023

Principal place of activity

Unit 3, 2 Musgrove Close, Wigram, Christchurch, 8025 New Zealand


Previous addresses

Address #1: Unit 3, 2 Musgrove Close, Wigram, Christchurch, 8025 New Zealand

Registered & service address used from 06 May 2021 to 08 May 2023

Address #2: 1020d Ferry Road, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 13 Mar 2020 to 06 May 2021

Address #3: 36 Kinsella Crescent, Aidanfield, Christchurch, 8025 New Zealand

Registered address used from 18 Jul 2019 to 13 Mar 2020

Address #4: 1020d Ferry Road, Ferrymead, Christchurch, 8023 New Zealand

Physical address used from 26 Nov 2015 to 13 Mar 2020

Address #5: 40 Granite Drive, Rolleston, Rolleston, 7614 New Zealand

Registered address used from 26 Nov 2015 to 18 Jul 2019

Address #6: 1 Owaka Road, Wigram, Christchurch, 8025 New Zealand

Physical address used from 28 Apr 2015 to 26 Nov 2015

Address #7: 40 Knowles Street, Saint Albans, Christchurch, 8052 New Zealand

Registered address used from 29 Nov 2012 to 26 Nov 2015

Address #8: 40 Knowles Street, Saint Albans, Christchurch, 8052 New Zealand

Physical address used from 29 Nov 2012 to 28 Apr 2015

Contact info
64 80028 74282
20 Apr 2020 Phone
sales@bushbuck.co.nz
Email
sales@bushbuckoutdoors.com
Email
sales@bushbuck.com
26 Apr 2022 Email
www.bushbuckoutdoors.com
Website
www.bushbuck.com
26 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 13850082

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1002500
Entity (NZ Limited Company) Equitise Nominees Limited
Shareholder NZBN: 9429042159025
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 49120
Individual Morris, Nicholas David Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 256379
Individual Dunn, Timothy John Aidanfield
Christchurch
Canterbury 8025
New Zealand
Shares Allocation #4 Number of Shares: 1878017
Individual Morris, Nicholas David Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Tp Trustees 2021 Limited
Shareholder NZBN: 9429048976787
Christchurch Central
Christchurch
8013
New Zealand
Individual Morris, Saskia Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1927137
Entity (NZ Limited Company) Doubledot Media Limited
Shareholder NZBN: 9429034823842
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 8736929
Individual Dunn, Hannah Aidanfield
Christchurch
Canterbury 8025
New Zealand
Individual Dunn, Timothy John Aidanfield
Christchurch
Canterbury 8025
New Zealand
Entity (NZ Limited Company) Montreal Trustees 2021 Limited
Shareholder NZBN: 9429048959490
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dunn, Timothy John Aidanfield
Christchurch
8025
New Zealand
Director Dunn, Timothy John Aidanfield
Christchurch
8025
New Zealand
Director Dunn, Timothy John Aidanfield
Christchurch
8025
New Zealand
Individual Morris, Saskia Kohimarama
Auckland
1071
New Zealand
Individual Dunn, Hannah Aidanfield
Christchurch
8025
New Zealand
Individual Nicholls, Matthew Toby Saint Martins
Christchurch
8022
New Zealand
Other Keefe Nicholls Family Trust Halswell
Christchurch
8025
New Zealand
Individual Conaghan-nicholls, Mathew Paul Saint Martins
Christchurch
8022
New Zealand
Other N & S Morris Family Trust Kohimarama
Auckland
1071
New Zealand
Other Keefe Nicholls Family Trust Halswell
Christchurch
8025
New Zealand
Director Mathew Paul Conaghan-nicholls Saint Martins
Christchurch
8022
New Zealand
Directors

Timothy John Dunn - Director

Appointment date: 29 Nov 2012

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 10 Oct 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Oct 2015


Nicholas David Morris - Director

Appointment date: 04 May 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jul 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 May 2015


Simon Slade - Director

Appointment date: 04 Aug 2021

Address: Ferrymead, Christchurch, 8023 New Zealand

Address used since 04 Aug 2021


Simon Leitch - Director

Appointment date: 19 Feb 2024

Address: Muriwai, Auckland, 0881 New Zealand

Address used since 19 Feb 2024


Matthew Toby Nicholls - Director (Inactive)

Appointment date: 04 May 2015

Termination date: 16 Apr 2016

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 04 May 2015

Nearby companies
Similar companies

2 Unda 2 Limited
64 Flinders Road

Crane Brothers Christchurch Limited
96 Shands Road

Furmoo Limited
Unit 3, 254 St Asaph Street

John And Amy Limited
12 Cranford Street

Us Two Enterprises Limited
18c Manor Drive

Waipiata Holdings Limited
22 Hislop Street