Bush Road Property Investments Limited

Bush Road Property Investments Limited was registered on 14 Jul 2010 and issued a business number of 9429031460293. The registered LTD company has been run by 3 directors: Mark Geoffrey Hughson - an active director whose contract began on 14 Jul 2010,
Neil James Tuffin - an active director whose contract began on 14 Jul 2010,
Bruce Charles Ellis - an inactive director whose contract began on 14 Jul 2010 and was terminated on 19 Dec 2019.
As stated in BizDb's information (last updated on 09 Apr 2024), this company filed 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (types include: registered, service).
Until 02 May 2018, Bush Road Property Investments Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 3450100 shares are issued to 22 groups (41 shareholders in total). When considering the first group, 125000 shares are held by 1 entity, namely:
Bolus, Ross (an individual) located at Lower Shotover, Queenstown postcode 9304.
Then there is a group that consists of 2 shareholders, holds 1.45% shares (exactly 50000 shares) and includes
S & D Hurley Trustee Limited - located at Hawera,
Hurley, Stephen - located at Hawera, Hawera.
The next share allotment (200000 shares, 5.8%) belongs to 2 entities, namely:
Maas, Keri Ann, located at Rd 1, Papakura (an individual),
Keri Ann Maas Trustee Limited, located at Rd 4, Riverlands (an entity). Bush Road Property Investments Limited is classified as "Investment - commercial property" (business classification L671230).

Previous addresses

Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 16 Dec 2015 to 02 May 2018

Address #2: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Dec 2015 to 07 Dec 2018

Address #3: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Feb 2015 to 16 Dec 2015

Address #4: 87 Regan Street, Stratford, 4332 New Zealand

Physical & registered address used from 13 May 2013 to 10 Feb 2015

Address #5: 250 Broadway, Stratford, 4332 New Zealand

Physical & registered address used from 29 Jul 2011 to 13 May 2013

Address #6: 250 Broadway, Stratford, Taranaki, 4332 New Zealand

Physical & registered address used from 14 Jul 2010 to 29 Jul 2011

Previous Shareholders

Mark Geoffrey Hughson - Director

Appointment date: 14 Jul 2010

Neil James Tuffin - Director

Appointment date: 14 Jul 2010

Bruce Charles Ellis - Director (Inactive)

Appointment date: 14 Jul 2010

Termination date: 19 Dec 2019