Buick Trustees Limited was incorporated on 28 May 2012 and issued a number of 9429030648975. The registered LTD company has been managed by 5 directors: Geoffrey Neil Buick - an active director whose contract started on 28 May 2012,
Mary Carolyn Buick - an active director whose contract started on 28 May 2012,
Amelia Robyn Petherick - an active director whose contract started on 29 Sep 2022,
Christina Jane Buick - an active director whose contract started on 29 Sep 2022,
David John Buick - an inactive director whose contract started on 29 Sep 2022 and was terminated on 24 Jun 2023.
As stated in BizDb's database (last updated on 29 Mar 2024), the company registered 3 addresses: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (physical address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (service address),
Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (other address),
Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 (records address) among others.
Until 20 Aug 2019, Buick Trustees Limited had been using Youell House, 1 Hutcheson Street, Blenheim as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Buick, Mary Carolyn (an individual) located at Rd 3, Blenheim postcode 7273,
Buick, Geoffrey Neil (an individual) located at Rd 3, Blenheim postcode 7273.
Previous addresses
Address #1: Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical address used from 12 Aug 2013 to 20 Aug 2019
Address #2: 361 Ure Road, Ward, 7248 New Zealand
Physical address used from 28 May 2012 to 12 Aug 2013
Address #3: 361 Ure Road, Ward, 7248 New Zealand
Registered address used from 28 May 2012 to 23 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Buick, Mary Carolyn |
Rd 3 Blenheim 7273 New Zealand |
26 Oct 2023 - |
| Individual | Buick, Geoffrey Neil |
Rd 3 Blenheim 7273 New Zealand |
26 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Buick, Mary Carolyn |
Rd 3 Spring Creek 7273 New Zealand |
28 May 2012 - 26 Oct 2023 |
| Director | Buick, Geoffrey Neil |
Rd 3 Spring Creek 7273 New Zealand |
28 May 2012 - 26 Oct 2023 |
Geoffrey Neil Buick - Director
Appointment date: 28 May 2012
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 15 Jun 2015
Mary Carolyn Buick - Director
Appointment date: 28 May 2012
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 15 Jun 2015
Amelia Robyn Petherick - Director
Appointment date: 29 Sep 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 29 Sep 2022
Christina Jane Buick - Director
Appointment date: 29 Sep 2022
Address: Spring Creek, Blenheim, 7202 New Zealand
Address used since 29 Sep 2022
David John Buick - Director (Inactive)
Appointment date: 29 Sep 2022
Termination date: 24 Jun 2023
Address: Ward, 7240 New Zealand
Address used since 29 Sep 2022
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