Shortcuts

Tuku Bush Limited

Type: NZ Limited Company (Ltd)
9429030939165
NZBN
3561897
Company Number
Registered
Company Status
A051030
Industry classification code
Forest Nursery Operation Or Service
Industry classification description
Current address
11 Greenwood Place
Fitzherbert
Palmerston North 4410
New Zealand
Registered & physical & service address used since 04 Apr 2022

Tuku Bush Limited was launched on 22 Sep 2011 and issued a New Zealand Business Number of 9429030939165. This registered LTD company has been run by 3 directors: Richard Hamilton Archer - an active director whose contract started on 22 Sep 2011,
Dennis James Thomas - an active director whose contract started on 22 Sep 2011,
Paul Stephenson - an active director whose contract started on 22 Sep 2011.
As stated in BizDb's data (updated on 24 Mar 2024), the company uses 1 address: 11 Greenwood Place, Fitzherbert, Palmerston North, 4410 (category: registered, physical).
Up to 04 Apr 2022, Tuku Bush Limited had been using 87 Weraroa Road, Waverley, Waverley as their registered address.
A total of 900 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Archer, Richard Hamilton (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Archer, Deborah Anne (an individual) located at Fitzherbert, Palmerston North postcode 4410.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 300 shares) and includes
Thomas, Irene Helen - located at Fitzherbert, Palmerston North,
Thomas, Dennis James - located at Fitzherbert, Palmerston North.
The next share allotment (300 shares, 33.33%) belongs to 2 entities, namely:
Stephenson, Paul, located at Whitby, Porirua (an individual),
Stephenson, Diane Joyce, located at Whitby, Porirua (an individual). Tuku Bush Limited was categorised as "Forest nursery operation or service" (ANZSIC A051030).

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand

Registered & physical address used from 12 Jul 2021 to 04 Apr 2022

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered address used from 17 Jul 2013 to 12 Jul 2021

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical address used from 08 Aug 2012 to 12 Jul 2021

Address: 23 Barrett Drive, Waikanae Beach, Waikanae, 5036 New Zealand

Registered address used from 22 Sep 2011 to 17 Jul 2013

Address: 23 Barrett Drive, Waikanae Beach, Waikanae, 5036 New Zealand

Physical address used from 22 Sep 2011 to 08 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Archer, Richard Hamilton Fitzherbert
Palmerston North
4410
New Zealand
Individual Archer, Deborah Anne Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Thomas, Irene Helen Fitzherbert
Palmerston North
4410
New Zealand
Individual Thomas, Dennis James Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Stephenson, Paul Whitby
Porirua
5024
New Zealand
Individual Stephenson, Diane Joyce Whitby
Porirua
5024
New Zealand
Directors

Richard Hamilton Archer - Director

Appointment date: 22 Sep 2011

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 05 Jul 2021

Address: Palmerston North, 4410 New Zealand

Address used since 22 Sep 2011


Dennis James Thomas - Director

Appointment date: 22 Sep 2011

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 10 Jul 2020

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 22 Sep 2011


Paul Stephenson - Director

Appointment date: 22 Sep 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 06 Jul 2016

Nearby companies
Similar companies

B. Gunn Limited
387 Anakiwa Road

H.a.g Limited
4/22 Panama St

Manawatu Revegetation Specialists Limited
19 Skerman Street

Manuka Farms Nz Limited
172 Moeraki Road

Nahi Limited
11 Edinburgh Terrace

Tunanui Forests Limited
205 Hastings Street South