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J Bush & Sons Limited

Type: NZ Limited Company (Ltd)
9429032001488
NZBN
119902
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 20 Oct 2008
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Mar 2020

J Bush & Sons Limited, a registered company, was registered on 12 May 1977. 9429032001488 is the NZ business identifier it was issued. The company has been managed by 4 directors: Peter Graeme Bush - an active director whose contract started on 31 Aug 2010,
Murray Robert Bush - an active director whose contract started on 31 Aug 2010,
Edward John Bush - an inactive director whose contract started on 24 Jan 1991 and was terminated on 09 Aug 2010,
Joy Ruth Bush - an inactive director whose contract started on 24 Jan 1991 and was terminated on 09 Aug 2010.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (registered address) among others.
J Bush & Sons Limited had been using 19 Henry Street, Blenheim as their physical address until 20 Oct 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 19 Henry Street, Blenheim

Physical address used from 05 Mar 1998 to 20 Oct 2008

Address #2: 19 Henry Street, Blenheim

Registered address used from 18 Jun 1997 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bush, Peter Graeme Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Bush, Murray Robert Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bush, Joy Ruth Blenheim

New Zealand
Individual Bush, Edward John Blenheim

New Zealand
Individual Bush, Edward John Blenheim

New Zealand
Individual Bush, Joy Ruth Blenheim

New Zealand
Directors

Peter Graeme Bush - Director

Appointment date: 31 Aug 2010

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 31 Aug 2010


Murray Robert Bush - Director

Appointment date: 31 Aug 2010

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 31 Aug 2010


Edward John Bush - Director (Inactive)

Appointment date: 24 Jan 1991

Termination date: 09 Aug 2010

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 30 Mar 2010


Joy Ruth Bush - Director (Inactive)

Appointment date: 24 Jan 1991

Termination date: 09 Aug 2010

Address: Blenheim, 7272 New Zealand

Address used since 16 Mar 2003

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