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Bushbury Farms Limited

Type: NZ Limited Company (Ltd)
9429032447026
NZBN
2197431
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Nov 2010
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & service & registered address used since 29 Nov 2010

Bushbury Farms Limited, a registered company, was started on 15 Dec 2008. 9429032447026 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Ashley George Roy - an active director whose contract began on 15 Dec 2008,
Tony William Roy - an active director whose contract began on 14 Aug 2009,
Nathan Michael Roy - an active director whose contract began on 14 Aug 2009,
Gail Karen Roy - an inactive director whose contract began on 14 Aug 2009 and was terminated on 16 Mar 2018.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, service).
Bushbury Farms Limited had been using Shand Thomson Limited, 102 Clyde Street, Balclutha as their registered address until 29 Nov 2010.
A total of 11000 shares are allocated to 13 shareholders (7 groups). The first group is comprised of 4000 shares (36.36%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 200 shares (1.82%). Finally the 3rd share allocation (200 shares 1.82%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Shand Thomson Limited, 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 06 Jan 2010 to 29 Nov 2010

Address #2: Shand Thomson Limited, 102-104 Clyde Street, Balclutha

Registered & physical address used from 15 Dec 2008 to 06 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Individual Roy, Gail Karen Balclutha
Balclutha
9230
New Zealand
Individual Roy, Ashley George Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Roy, Tony William Rd 4
Balclutha
9274
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Roy, Nathan Michael Rd 4
Clydevale
9274
New Zealand
Shares Allocation #4 Number of Shares: 3000
Entity (NZ Limited Company) Abacus St 04 Limited
Shareholder NZBN: 9429033277554
Balclutha
Balclutha
9230
New Zealand
Individual Roy, Nathan Michael Rd 4
Clydevale
9274
New Zealand
Individual Roy, Suzanne Jessie Rd 4
Clydevale
9274
New Zealand
Shares Allocation #5 Number of Shares: 3000
Entity (NZ Limited Company) Abacus St 04 Limited
Shareholder NZBN: 9429033277554
Balclutha
Balclutha
9230
New Zealand
Individual Roy, Tony William Rd 4
Balclutha
9274
New Zealand
Individual Roy, Julie Sharron Rd 4
Balclutha
9274
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Roy, Ashley George Balclutha
Balclutha
9230
New Zealand
Shares Allocation #7 Number of Shares: 300
Individual Roy, Gail Karen Balclutha
Balclutha
9230
New Zealand
Directors

Ashley George Roy - Director

Appointment date: 15 Dec 2008

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 06 Aug 2015


Tony William Roy - Director

Appointment date: 14 Aug 2009

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 21 Dec 2009


Nathan Michael Roy - Director

Appointment date: 14 Aug 2009

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 01 Nov 2018

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 21 Dec 2009


Gail Karen Roy - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 16 Mar 2018

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 06 Aug 2015

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