Buckby House (2004) Limited, a registered company, was incorporated on 03 Aug 2004. 9429035294535 is the NZBN it was issued. The company has been managed by 3 directors: Paul Bradshaw - an active director whose contract began on 03 Aug 2004,
David Cyril Ashley Sheppard - an inactive director whose contract began on 03 Aug 2004 and was terminated on 11 Sep 2007,
Michael John Ashley Sheppard - an inactive director whose contract began on 03 Aug 2004 and was terminated on 11 Sep 2007.
Last updated on 08 May 2025, our data contains detailed information about 1 address: Unit 1, 1008 Ferry Road, Christchurch, 8023 (types include: registered, service).
Buckby House (2004) Limited had been using Unit 1, 1008 Ferry Road, Christchurch as their registered address up until 19 Mar 2020.
A single entity controls all company shares (exactly 76000 shares) - Bradshaw, Paul - located at 8023, Christchurch.
Previous addresses
Address #1: Unit 1, 1008 Ferry Road, Christchurch, 8023 New Zealand
Registered & physical address used from 28 Mar 2018 to 19 Mar 2020
Address #2: Unit 3, 1004 Ferry Road, Christchurch New Zealand
Registered & physical address used from 03 Aug 2004 to 28 Mar 2018
Basic Financial info
Total number of Shares: 76000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 76000 | |||
| Individual | Bradshaw, Paul |
Christchurch |
03 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lanyon, Mark |
Christchurch New Zealand |
11 Dec 2007 - 17 Nov 2014 |
| Individual | Sheppard, Michael John Ashley |
Christchurch |
03 Aug 2004 - 27 Jun 2010 |
| Individual | Davies, Philip Murray |
Christchurch New Zealand |
03 Aug 2004 - 13 Mar 2015 |
| Entity | D C Sheppard & Co Limited Shareholder NZBN: 9429031953511 Company Number: 126267 |
30 Aug 2004 - 30 Aug 2004 | |
| Individual | Kerr, John Victor |
Christchurch New Zealand |
03 Aug 2004 - 13 Mar 2015 |
| Individual | Sheppard, David Cyril Ashley |
Christchurch |
03 Aug 2004 - 27 Jun 2010 |
| Entity | Penguin Investments Limited Shareholder NZBN: 9429037961763 Company Number: 884397 |
30 Aug 2004 - 30 Aug 2004 | |
| Entity | Penguin Investments Limited Shareholder NZBN: 9429037961763 Company Number: 884397 |
30 Aug 2004 - 30 Aug 2004 | |
| Individual | Mckay, Kim |
New Brighton Christchurch 8083 New Zealand |
13 Mar 2015 - 09 Jun 2016 |
| Entity | D C Sheppard & Co Limited Shareholder NZBN: 9429031953511 Company Number: 126267 |
30 Aug 2004 - 30 Aug 2004 |
Paul Bradshaw - Director
Appointment date: 03 Aug 2004
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 01 Mar 2010
David Cyril Ashley Sheppard - Director (Inactive)
Appointment date: 03 Aug 2004
Termination date: 11 Sep 2007
Address: Christchurch,
Address used since 03 Aug 2004
Michael John Ashley Sheppard - Director (Inactive)
Appointment date: 03 Aug 2004
Termination date: 11 Sep 2007
Address: Christchurch,
Address used since 03 Aug 2004
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