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Counties Bulk Spreaders Limited

Type: NZ Limited Company (Ltd)
9429034564530
NZBN
1687958
Company Number
Registered
Company Status
Current address
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 25 May 2018
18 Buckville Road
Rd 2
Pukekohe 2677
New Zealand
Service & physical address used since 27 Nov 2020
109 Main Road
Katikati 3129
New Zealand
Registered address used since 13 Aug 2024

Counties Bulk Spreaders Limited, a registered company, was launched on 28 Sep 2005. 9429034564530 is the business number it was issued. This company has been supervised by 4 directors: Aroha Kahyla Luren Thelma Howe - an active director whose contract began on 23 Feb 2023,
Brenton Howe - an inactive director whose contract began on 28 Sep 2005 and was terminated on 23 Feb 2023,
Jonathon Andrew Rayson - an inactive director whose contract began on 14 Oct 2019 and was terminated on 21 Sep 2021,
Boyd Young - an inactive director whose contract began on 28 Sep 2005 and was terminated on 26 Sep 2017.
Last updated on 12 May 2025, our database contains detailed information about 3 addresses the company uses, namely: 109 Main Road, Katikati, 3129 (registered address),
18 Buckville Road, Rd 2, Pukekohe, 2677 (physical address),
18 Buckville Road, Rd 2, Pukekohe, 2677 (service address),
109 Main Road, Katikati, Katikati, 3129 (registered address) among others.
Counties Bulk Spreaders Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address until 25 May 2018.
Other names for the company, as we established at BizDb, included: from 28 Sep 2005 to 28 Sep 2005 they were called Counties Ground Spreaders Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 02 May 2017 to 25 May 2018

Address #2: 16 Ryan Place, Manukau New Zealand

Registered address used from 05 Sep 2008 to 02 May 2017

Address #3: 72 Hunter Road, Pukekawa New Zealand

Physical address used from 28 Sep 2005 to 27 Nov 2020

Address #4: 72 Hunter Road, Pukekawa

Registered address used from 28 Sep 2005 to 05 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Howe, Aroha Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Howe, Brenton Waiuku
Waiuku
2123
New Zealand
Individual Howe, Aroha Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howe, Brenton Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rayson, Jonathon Andrew Waiuku
Waiuku
2123
New Zealand
Individual Young, Boyd Pukekawa
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Young, Boyd Pukekawa
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Individual Tukere, Tanya Puni

New Zealand
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Entity S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Individual Welch, Toni Rd 3
Pukekohe
2678
New Zealand
Individual Welch, Toni Rd 3
Pukekohe
2678
New Zealand
Directors

Aroha Kahyla Luren Thelma Howe - Director

Appointment date: 23 Feb 2023

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 23 Feb 2023


Brenton Howe - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 23 Feb 2023

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 19 Nov 2020

Address: Puni, Patumahoe, 2344 New Zealand

Address used since 05 Aug 2015


Jonathon Andrew Rayson - Director (Inactive)

Appointment date: 14 Oct 2019

Termination date: 21 Sep 2021

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 19 Nov 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Oct 2019


Boyd Young - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 26 Sep 2017

Address: Pukekawa, Auckland, 2696 New Zealand

Address used since 05 Aug 2015