Bush Creek Investments Limited, a registered company, was incorporated on 15 Feb 2002. 9429036621521 is the NZBN it was issued. This company has been supervised by 4 directors: Chris James - an active director whose contract began on 15 Feb 2002,
Anthony Grant Clear - an active director whose contract began on 15 Feb 2002,
Philip Lloyd Day - an active director whose contract began on 15 Feb 2002,
Gregory John Paterson - an active director whose contract began on 15 Feb 2002.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Suite 8, Asb House, 248 Cumberland Street, Dunedin, 9016 (types include: service.
Bush Creek Investments Limited had been using Suite 8, Asb House, 248 Cumberland Street, Dunedin as their physical address until 13 May 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Finally there is the next share allocation (30 shares 30%) made up of 2 entities.
Previous addresses
Address: Suite 8, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Physical & registered address used from 13 May 2020 to 13 May 2020
Address: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin New Zealand
Physical & registered address used from 15 Feb 2002 to 13 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Webb Farry Limited Shareholder NZBN: 9429037455095 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
13 Jul 2018 - |
| Director | Clear, Anthony Grant |
Maori Hill Dunedin 9010 New Zealand |
13 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Day, Philip Lloyd |
Roslyn Dunedin 9010 New Zealand |
13 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Paterson, Gregory John |
Waverley Dunedin |
20 Nov 2008 - |
| Individual | Harvie, Douglas James |
Dunedin New Zealand |
20 Nov 2008 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Couper Limited Shareholder NZBN: 9429039530790 |
Dunedin Central Dunedin 9016 New Zealand |
15 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broad, Alistair Evans |
House, Cnr Princes Str And Moray Place Dunedin |
15 Feb 2002 - 20 Nov 2008 |
| Individual | Paterson, Howard James |
House, Cnr Princes Str And Moray Place Dunedin |
15 Feb 2002 - 20 Nov 2008 |
| Entity | Golden Bay Properties Limited Shareholder NZBN: 9429037278656 Company Number: 1032025 |
Radio Otago House 248 Cumberland Street, Dunedin |
15 Feb 2002 - 13 Jul 2018 |
| Entity | Golden Bay Properties Limited Shareholder NZBN: 9429037278656 Company Number: 1032025 |
Radio Otago House 248 Cumberland Street, Dunedin |
15 Feb 2002 - 13 Jul 2018 |
Chris James - Director
Appointment date: 15 Feb 2002
Address: R D 1, Queenstown, 9371 New Zealand
Address used since 05 May 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 May 2010
Anthony Grant Clear - Director
Appointment date: 15 Feb 2002
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 07 May 2010
Philip Lloyd Day - Director
Appointment date: 15 Feb 2002
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 May 2010
Gregory John Paterson - Director
Appointment date: 15 Feb 2002
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 07 May 2010
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