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Bushy Creek Farm Limited

Type: NZ Limited Company (Ltd)
9429035937142
NZBN
1329722
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria St
Hamilton 3204
New Zealand
Physical address used since 08 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 16 Feb 2024

Bushy Creek Farm Limited, a registered company, was registered on 10 Jun 2003. 9429035937142 is the NZ business number it was issued. This company has been run by 2 directors: Barry Edward Hook - an active director whose contract began on 03 Jul 2003,
Grahame Jeffory Woodd - an inactive director whose contract began on 10 Jun 2003 and was terminated on 03 Jul 2003.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 (physical address).
Bushy Creek Farm Limited had been using Level 4, Bnz Building, 354 Victoria St, Hamilton as their registered address up to 16 Feb 2024.
One entity owns all company shares (exactly 100 shares) - Hook, Barry Edward - located at 3204, Rd 2, Taupo.

Addresses

Previous addresses

Address #1: Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & service address used from 08 Jul 2019 to 16 Feb 2024

Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Dec 2011 to 08 Jul 2019

Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Registered & physical address used from 24 Mar 2009 to 16 Dec 2011

Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical address used from 19 Feb 2008 to 24 Mar 2009

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 19 Feb 2008 to 24 Mar 2009

Address #6: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical & registered address used from 10 Jun 2003 to 19 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hook, Barry Edward Rd 2
Taupo
3378
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodd, Grahame Jeffory R D 3
Hamilton
Directors

Barry Edward Hook - Director

Appointment date: 03 Jul 2003

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 10 Feb 2012


Grahame Jeffory Woodd - Director (Inactive)

Appointment date: 10 Jun 2003

Termination date: 03 Jul 2003

Address: R D 3, Hamilton,

Address used since 10 Jun 2003

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