Bushland Estate Limited, a registered company, was registered on 14 Jan 2005. 9429035021315 is the business number it was issued. This company has been run by 4 directors: Peter Felix Schweizer - an active director whose contract began on 14 Jan 2005,
Mark Philip Keaney - an active director whose contract began on 14 Jan 2005,
Gisele Anne Margaret Schweizer - an inactive director whose contract began on 14 Jan 2005 and was terminated on 17 Oct 2018,
Donna Christine Keaney - an inactive director whose contract began on 14 Jan 2005 and was terminated on 17 Oct 2018.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Tuwharetoa, Taupo, Taupo, 3330 (types include: registered, physical).
Bushland Estate Limited had been using Beker Findlay Allan, 109 Tuwharetoa Street, Taupo as their physical address up to 21 May 2021.
A total of 114990 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 19165 shares (16.67 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 76660 shares (66.67 per cent). Lastly there is the next share allotment (19165 shares 16.67 per cent) made up of 1 entity.
Previous address
Address #1: Beker Findlay Allan, 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 14 Jan 2005 to 21 May 2021
Basic Financial info
Total number of Shares: 114990
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19165 | |||
| Entity (NZ Limited Company) | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Feb 2009 - |
| Individual | Schweizer, Peter Felix |
Rd 6 Hamurana 3096 New Zealand |
14 Jan 2005 - |
| Individual | Schweizer, Gisele Anne Margaret |
Springfield Rotorua 3015 New Zealand |
14 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 76660 | |||
| Entity (NZ Limited Company) | Ballinamore Limited Shareholder NZBN: 9429036906543 |
2 Commerce Street Whakatane 3120 New Zealand |
14 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 19165 | |||
| Individual | Schweizer, Gisele Anne Margaret |
Springfield Rotorua 3015 New Zealand |
14 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keaney, Mark Philip |
Rd1 Rotorua |
14 Jan 2005 - 29 Sep 2014 |
| Individual | Keaney, Donna Christine |
Rd1 Rotorua |
14 Jan 2005 - 29 Sep 2014 |
Peter Felix Schweizer - Director
Appointment date: 14 Jan 2005
Address: Rd6, Rotorua, 3096 New Zealand
Address used since 22 Oct 2013
Mark Philip Keaney - Director
Appointment date: 14 Jan 2005
Address: Rd1, Rotorua, 3077 New Zealand
Address used since 31 Mar 2016
Gisele Anne Margaret Schweizer - Director (Inactive)
Appointment date: 14 Jan 2005
Termination date: 17 Oct 2018
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 08 Jun 2018
Address: Rd6, Rotorua, 3096 New Zealand
Address used since 22 Oct 2013
Donna Christine Keaney - Director (Inactive)
Appointment date: 14 Jan 2005
Termination date: 17 Oct 2018
Address: Atiamuri, Rotorua, 3077 New Zealand
Address used since 28 Mar 2017
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