Bucks Estate Limited, a registered company, was registered on 10 Jun 2004. 9429035339786 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Angela Kay Armstrong - an active director whose contract started on 10 Jun 2004,
Jason Patrick Armstrong - an active director whose contract started on 10 Jun 2004,
Christopher Leslie Shaw - an active director whose contract started on 10 Jun 2004,
Mark Robert Armstrong - an active director whose contract started on 14 Jul 2008,
Hayley Patricia Ann Muliaina - an active director whose contract started on 18 Aug 2019.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 17 Dunbar Road, Mount Eden, Auckland, 1024 (category: other, records).
Bucks Estate Limited had been using 17 Dunbar Road, Balmoral, Auckland as their physical address until 21 Jul 2008.
A total of 120 shares are allotted to 5 shareholders (5 groups). The first group includes 30 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (25 per cent). Lastly the third share allocation (15 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 17 Dunbar Road, Balmoral, Auckland
Physical & registered address used from 12 Jun 2007 to 21 Jul 2008
Address #2: 42 Harlston Road, Mt Albert
Registered & physical address used from 10 Jun 2004 to 12 Jun 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Armstrong, Mark Robert |
Owhango 3990 New Zealand |
14 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Armstrong, Jason Patrick |
Napier South Napier 4110 New Zealand |
10 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Armstrong, Angela Kay |
Mt Eden Auckland 1024 New Zealand |
10 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Shaw, Christopher Leslie |
Mt Eden Auckland 1024 New Zealand |
10 Jun 2004 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Muliaina, Hayley Patricia Ann |
Mangere Bridge Auckland 2022 New Zealand |
26 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Robert Arthur |
Waiuku 2123 New Zealand |
10 Jun 2004 - 26 Aug 2019 |
Angela Kay Armstrong - Director
Appointment date: 10 Jun 2004
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 27 Jun 2016
Jason Patrick Armstrong - Director
Appointment date: 10 Jun 2004
Address: Napier South, Napier, 4110 New Zealand
Address used since 21 Jun 2021
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 26 Sep 2013
Christopher Leslie Shaw - Director
Appointment date: 10 Jun 2004
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 27 Jun 2016
Mark Robert Armstrong - Director
Appointment date: 14 Jul 2008
Address: Owhango, 3990 New Zealand
Address used since 24 Jun 2019
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 02 Jul 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jun 2017
Hayley Patricia Ann Muliaina - Director
Appointment date: 18 Aug 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 21 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Aug 2019
Robert Arthur Armstrong - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 23 Aug 2019
Address: Waiuku, 2123 New Zealand
Address used since 27 Jun 2016
Congregational Christian Church Of Samoa Mt Eden Trust Board
Balmoral Hall
M S Group (nz) Limited
206 Balmoral Road
Wilkinson & Harris Limited
21 Wiremu Street
Auckland Theatre Company Limited
487 Dominion Road
Mount Eden Senior Citizens Club Incorporated
487 Dominion Road
Christian Centre "svet" Trust
487 Dominion Road