Bucknationwinkworth Investments Limited was registered on 29 Nov 2007 and issued a New Zealand Business Number of 9429033014579. This registered LTD company has been managed by 3 directors: Jared Chris Buck - an active director whose contract started on 29 Nov 2007,
Nicola Frances Nation - an active director whose contract started on 29 Nov 2007,
Karen Louise Winkworth - an active director whose contract started on 29 Nov 2007.
As stated in BizDb's data (updated on 27 Mar 2024), this company registered 1 address: 6 Grafton Road, Roseneath, Wellington, 6011 (type: registered, physical).
Until 11 Jun 2021, Bucknationwinkworth Investments Limited had been using 102 Ellice Street, Mount Victoria, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Winkworth, Karen Louise (an individual) located at Mount Cook, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Buck, Jared Chris - located at Roseneath, Wellington.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Nation, Nicola Frances, located at Roseneath, Wellington (an individual). Bucknationwinkworth Investments Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
6 Grafton Road, Roseneath, Wellington, 6011 New Zealand
Previous addresses
Address #1: 102 Ellice Street, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 10 Jun 2011 to 11 Jun 2021
Address #2: 24b Buller St, Te Aro, Wellington New Zealand
Physical & registered address used from 30 Jun 2008 to 10 Jun 2011
Address #3: 2/302 Willis St, Te Aro, Wellington
Physical & registered address used from 29 Nov 2007 to 30 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Winkworth, Karen Louise |
Mount Cook Wellington 6021 New Zealand |
29 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Buck, Jared Chris |
Roseneath Wellington 6011 New Zealand |
29 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Nation, Nicola Frances |
Roseneath Wellington 6011 New Zealand |
29 Nov 2007 - |
Jared Chris Buck - Director
Appointment date: 29 Nov 2007
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 Jun 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jun 2011
Nicola Frances Nation - Director
Appointment date: 29 Nov 2007
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 Jun 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jun 2011
Karen Louise Winkworth - Director
Appointment date: 29 Nov 2007
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 02 Jun 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Jun 2016
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