Buxton Gore Bay Limited, a registered company, was incorporated on 01 Sep 2006. 9429033907321 is the NZ business number it was issued. This company has been managed by 5 directors: Blair Robert Brown - an active director whose contract began on 19 Apr 2007,
Allan Ronald Laing - an active director whose contract began on 19 Apr 2007,
Michael John Reid - an active director whose contract began on 19 Apr 2007,
Adam Hamilton Fairmaid - an inactive director whose contract began on 01 Sep 2006 and was terminated on 23 Apr 2007,
Ellis Charles John Emmett - an inactive director whose contract began on 01 Sep 2006 and was terminated on 30 Mar 2007.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: P O Box 106-180, Downtown, Auckland, 1143 (types include: postal, office).
Buxton Gore Bay Limited had been using Level 16, 119 Armagh Street, Christchurch as their registered address up until 27 Apr 2007.
Old names for this company, as we managed to find at BizDb, included: from 01 Sep 2006 to 19 Jun 2007 they were called Endless Infinity Limited.
A total of 3745086 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3745076 shares (100%). Finally we have the next share allotment (9 shares 0%) made up of 1 entity.
Principal place of activity
Level 3, 14 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Previous address
Address #1: Level 16, 119 Armagh Street, Christchurch
Registered & physical address used from 01 Sep 2006 to 27 Apr 2007
Basic Financial info
Total number of Shares: 3745086
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Watermark Holdings Limited Shareholder NZBN: 9429035721680 |
Riccarton Christchurch 8011 New Zealand |
19 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 3745076 | |||
| Entity (NZ Limited Company) | Upc Capital No.2 Limited Shareholder NZBN: 9429041151587 |
Maritime Square Auckland Null 1143 New Zealand |
19 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Entity (NZ Limited Company) | Upc Capital No.2 Limited Shareholder NZBN: 9429041151587 |
Maritime Square Auckland Null 1143 New Zealand |
19 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Upc Capital Limited Shareholder NZBN: 9429037091682 Company Number: 1097557 |
19 Apr 2007 - 19 Jun 2014 | |
| Individual | Scott, George Thomas |
Rangiora |
01 Sep 2006 - 27 Jun 2010 |
| Individual | Fairmaid, Adam Hamilton |
R D1 Te Anau |
01 Sep 2006 - 27 Jun 2010 |
| Individual | Emmett, Ellis Charles John |
Cheviot |
01 Sep 2006 - 27 Jun 2010 |
| Individual | Pine, Damien James |
Invercargill |
01 Sep 2006 - 01 Sep 2006 |
| Individual | Emmett, Susan Patrice |
Cheviot |
01 Sep 2006 - 27 Jun 2010 |
| Entity | Upc Capital Limited Shareholder NZBN: 9429037091682 Company Number: 1097557 |
19 Apr 2007 - 19 Jun 2014 |
Ultimate Holding Company
Blair Robert Brown - Director
Appointment date: 19 Apr 2007
Address: Christchurch, 8023 New Zealand
Address used since 01 Jul 2016
Allan Ronald Laing - Director
Appointment date: 19 Apr 2007
Address: Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2020
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 23 Jun 2010
Michael John Reid - Director
Appointment date: 19 Apr 2007
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2010
Adam Hamilton Fairmaid - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 23 Apr 2007
Address: R D1, Te Anau,
Address used since 01 Sep 2006
Ellis Charles John Emmett - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 30 Mar 2007
Address: Cheviot,
Address used since 01 Sep 2006
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