Don Buck Red Hills Limited, a registered company, was registered on 18 Oct 2011. 9429030910973 is the NZ business identifier it was issued. This company has been supervised by 4 directors: John Newell Murdoch - an active director whose contract started on 18 Oct 2011,
Jason Kane Walker - an active director whose contract started on 28 Feb 2023,
Peter John Walker - an inactive director whose contract started on 18 Oct 2011 and was terminated on 01 Mar 2023,
John Reginald Hooper - an inactive director whose contract started on 18 Oct 2011 and was terminated on 31 Dec 2022.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: C/- Level 1, 459 Great South Road, Penrose, Auckland, 1061 (category: registered, physical).
A total of 3 shares are allotted to 6 shareholders (3 groups). The first group includes 1 share (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (33.33%). Lastly the next share allocation (1 share 33.33%) made up of 4 entities.
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Roscommon Properties Limited Shareholder NZBN: 9429040555126 |
Rd 2 Warkworth 0982 New Zealand |
18 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pavilion Holdings Limited Shareholder NZBN: 9429034553985 |
Penrose Auckland Null New Zealand |
16 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hooper, John Reginald |
Wattle Downs Auckland 2103 New Zealand |
18 Oct 2011 - |
| Individual | Webber, Gavin John |
Takapuna Auckland 0622 New Zealand |
18 Oct 2011 - |
| Director | Hooper, John Reginald |
Wattle Downs Auckland 2103 New Zealand |
18 Oct 2011 - |
| Individual | Hooper, Andrew John |
Grey Lynn Auckland 1021 New Zealand |
06 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Mark Alexander |
Rd 1 Papakura 2580 New Zealand |
18 Oct 2011 - 06 Jun 2019 |
| Entity | Murdoch Newell Investments Limited Shareholder NZBN: 9429035824268 Company Number: 1374805 |
18 Oct 2011 - 16 Nov 2011 | |
| Entity | Murdoch Newell Investments Limited Shareholder NZBN: 9429035824268 Company Number: 1374805 |
18 Oct 2011 - 16 Nov 2011 |
John Newell Murdoch - Director
Appointment date: 18 Oct 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Feb 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 18 Oct 2011
Jason Kane Walker - Director
Appointment date: 28 Feb 2023
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 28 Feb 2023
Peter John Walker - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 01 Mar 2023
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 18 Oct 2011
John Reginald Hooper - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 31 Dec 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 18 Oct 2011
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