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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
21 Dec 2009 - |
Individual | Roy, Gail Karen |
Balclutha Balclutha 9230 New Zealand |
21 Dec 2009 - |
Individual | Roy, Ashley George |
Balclutha Balclutha 9230 New Zealand |
15 Dec 2008 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Roy, Tony William |
Rd 4 Balclutha 9274 New Zealand |
21 Dec 2009 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Roy, Nathan Michael |
Rd 4 Clydevale 9274 New Zealand |
21 Dec 2009 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Abacus St 04 Limited Shareholder NZBN: 9429033277554 |
Balclutha Balclutha 9230 New Zealand |
21 Dec 2009 - |
Individual | Roy, Nathan Michael |
Rd 4 Clydevale 9274 New Zealand |
21 Dec 2009 - |
Individual | Roy, Suzanne Jessie |
Rd 4 Clydevale 9274 New Zealand |
21 Dec 2009 - |
Shares Allocation #5 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Abacus St 04 Limited Shareholder NZBN: 9429033277554 |
Balclutha Balclutha 9230 New Zealand |
21 Dec 2009 - |
Individual | Roy, Tony William |
Rd 4 Balclutha 9274 New Zealand |
21 Dec 2009 - |
Individual | Roy, Julie Sharron |
Rd 4 Balclutha 9274 New Zealand |
21 Dec 2009 - |
Shares Allocation #6 Number of Shares: 300 | |||
Individual | Roy, Ashley George |
Balclutha Balclutha 9230 New Zealand |
15 Dec 2008 - |
Shares Allocation #7 Number of Shares: 300 | |||
Individual | Roy, Gail Karen |
Balclutha Balclutha 9230 New Zealand |
21 Dec 2009 - |
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
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street