Buckhood Holdings Limited was started on 26 Feb 2003 and issued an NZ business identifier of 9429036129263. This registered LTD company has been managed by 3 directors: Kirsty Jane Ferguson Cooper - an active director whose contract started on 18 Sep 2006,
Donald Alexander Ferguson - an inactive director whose contract started on 26 Feb 2003 and was terminated on 15 Aug 2008,
June Eleanor Ferguson - an inactive director whose contract started on 26 Feb 2003 and was terminated on 15 Aug 2008.
According to our data (updated on 26 Apr 2024), the company uses 1 address: 113B Sinclair Road, Rd 3, Drury, 2579 (types include: registered, physical).
Up to 16 Aug 2011, Buckhood Holdings Limited had been using 113B Sinclair Rd., R.d.3 Drury as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cooper, Darrell Peter (an individual) located at Rd 3, Drury postcode 2579.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cooper, Kirsty Jane Ferguson - located at Rd 3, Drury. Buckhood Holdings Limited has been classified as "Sheep and beef cattle farming" (ANZSIC A014420).
Previous addresses
Address: 113b Sinclair Rd., R.d.3 Drury New Zealand
Physical address used from 07 Aug 2008 to 16 Aug 2011
Address: 113b Sinclair Rd., R.d.3. Drury New Zealand
Registered address used from 07 Aug 2008 to 16 Aug 2011
Address: Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland
Registered & physical address used from 26 Feb 2003 to 07 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cooper, Darrell Peter |
Rd 3 Drury 2579 New Zealand |
28 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cooper, Kirsty Jane Ferguson |
Rd 3 Drury 2579 New Zealand |
28 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, June Eleanor |
Ararimu , Auckland |
26 Feb 2003 - 31 Jul 2008 |
| Individual | Ferguson, Donald Alexander |
Ararimu , Auckland New Zealand |
26 Feb 2003 - 27 Mar 2013 |
| Individual | Ferguson, Andrew Leighton |
Ararimu Auckland New Zealand |
03 Aug 2004 - 05 Dec 2012 |
| Individual | Ferguson, Larissa Josephine |
Ararimu Auckland New Zealand |
03 Aug 2004 - 05 Dec 2012 |
Kirsty Jane Ferguson Cooper - Director
Appointment date: 18 Sep 2006
Address: Rd 3, Drury, 2579 New Zealand
Address used since 02 Mar 2021
Address: Ararimu, Auckland, 2259 New Zealand
Address used since 02 Apr 2016
Donald Alexander Ferguson - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 15 Aug 2008
Address: Ararimu,
Address used since 31 Jul 2008
June Eleanor Ferguson - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 15 Aug 2008
Address: Ararimu, , Auckland,
Address used since 31 Jul 2008
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