Bushaven Holdings Limited

Bushaven Holdings Limited was started on 18 Mar 2005 and issued an NZ business number of 9429034912447. This registered LTD company has been run by 3 directors: Anne Janene Donald - an active director whose contract began on 18 Mar 2005,
Henry John Claydon - an active director whose contract began on 01 Oct 2022,
John Henry Donald - an inactive director whose contract began on 18 Mar 2005 and was terminated on 01 Feb 2022.
According to the BizDb database (updated on 18 Apr 2024), the company uses 4 addresses: 487 Pyes Pa Road, Rd 3, Tauranga, 3173 (registered address),
487 Pyes Pa Road, Rd 3, Tauranga, 3173 (physical address),
487 Pyes Pa Road, Rd 3, Tauranga, 3173 (service address),
52 Vista Paku, Pauanui, 3546 (other address) among others.
Until 04 Nov 2022, Bushaven Holdings Limited had been using 487 Pyes Pa Road, Rd 3, Tauranga as their registered address.
BizDb found old names for the company: from 18 Mar 2005 to 19 Oct 2009 they were called Bushaven Developments Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Claydon, Henry (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Bushaven Trustee Services Limited (an entity) located at Pauanui postcode 3579,
Donald, Anne Janene (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Donald, Anne Janene - located at Rd 3, Tauranga.

Other active addresses

Address #4: 487 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical & service address used from 04 Nov 2022

Previous addresses

Address #1: 487 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 31 Mar 2021 to 04 Nov 2022

Address #2: Suite 2, 94-96 White Street, Rotorua New Zealand

Registered & physical address used from 19 Jun 2008 to 31 Mar 2021

Address #3: C/-iles Casey Accountants, 1081 Hinemoa Street, Rotorua

Physical & registered address used from 18 Mar 2005 to 19 Jun 2008

Previous Shareholders

Anne Janene Donald - Director

Appointment date: 18 Mar 2005

Henry John Claydon - Director

Appointment date: 01 Oct 2022

John Henry Donald - Director (Inactive)

Appointment date: 18 Mar 2005

Termination date: 01 Feb 2022