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Buckton Consulting Surveyors Limited

Type: NZ Limited Company (Ltd)
9429031056335
NZBN
3426211
Company Number
Registered
Company Status
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
21neville Street
Warkworth 0910
New Zealand
Physical & registered & service address used since 30 Apr 2020
21neville Street
Warkworth 0910
New Zealand
Office address used since 03 Nov 2020

Buckton Consulting Surveyors Limited, a registered company, was launched on 15 Jun 2011. 9429031056335 is the NZBN it was issued. "Land surveying service" (business classification M692240) is how the company has been categorised. This company has been run by 4 directors: Anthony Russell Hayman - an active director whose contract started on 15 Jun 2011,
Jonathan Robert Hopkins - an active director whose contract started on 01 Apr 2022,
Richard James Cullen - an active director whose contract started on 08 Dec 2023,
Richard Thomas O'flaherty - an inactive director whose contract started on 15 Jun 2011 and was terminated on 28 May 2018.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 21Neville Street, Warkworth, 0910 (types include: office, registered).
Buckton Consulting Surveyors Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up to 30 Apr 2020.
A total of 12000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 2280 shares (19 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (5 per cent). Lastly there is the third share allocation (2820 shares 23.5 per cent) made up of 3 entities.

Addresses

Principal place of activity

21neville Street, Warkworth, 0910 New Zealand


Previous address

Address #1: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered & physical address used from 15 Jun 2011 to 30 Apr 2020

Contact info
64 9 4258950
Phone
t.hayman@buckton.co.nz
Email
www.buckton.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2280
Entity (NZ Limited Company) Cullen Ft Limited
Shareholder NZBN: 9429051622817
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Cullen, Richard James Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 2820
Entity (NZ Limited Company) Withers & Co Trustee Company (2004) Limited
Shareholder NZBN: 9429035389002
Warkworth
0910
New Zealand
Individual Hilliam, Janette Beverley Silverdale
Silverdale
0932
New Zealand
Director Hayman, Anthony Russell Silverdale
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 5100
Individual Pedrazza, Giana Paiva Rd 3
Warkworth
0983
New Zealand
Individual Hopkins, Susan Jane Rd 1
Warkworth
0981
New Zealand
Director Hopkins, Jonathan Robert Rd 3
Warkworth
0983
New Zealand
Shares Allocation #5 Number of Shares: 600
Director Hopkins, Jonathan Robert Rd 3
Warkworth
0983
New Zealand
Shares Allocation #6 Number of Shares: 600
Director Hayman, Anthony Russell Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity O'flaherty Trustee Limited
Shareholder NZBN: 9429034959619
Company Number: 1599588
Rd 5
Warkworth

New Zealand
Individual O'flaherty, Richard Thomas Warkworth
Warkworth
0910
New Zealand
Entity O'flaherty Trustee Limited
Shareholder NZBN: 9429034959619
Company Number: 1599588
Rd 5
Warkworth

New Zealand
Entity O'flaherty Trustee Limited
Shareholder NZBN: 9429034959619
Company Number: 1599588
Rd 5
Warkworth

New Zealand
Entity O'flaherty Trustee Limited
Shareholder NZBN: 9429034959619
Company Number: 1599588
Rd 5
Warkworth

New Zealand
Directors

Anthony Russell Hayman - Director

Appointment date: 15 Jun 2011

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 28 Jun 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Mar 2012


Jonathan Robert Hopkins - Director

Appointment date: 01 Apr 2022

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 01 Apr 2022


Richard James Cullen - Director

Appointment date: 08 Dec 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 08 Dec 2023


Richard Thomas O'flaherty - Director (Inactive)

Appointment date: 15 Jun 2011

Termination date: 28 May 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 22 Apr 2016

Nearby companies

Warkworth Surveyors Limited
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Entourage Nz Limited
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Withers & Co Trustee Company (2008) Limited
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Elleco Limited
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