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Bucklin Properties Limited

Type: NZ Limited Company (Ltd)
9429037147280
NZBN
1067193
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 16 Feb 2012

Bucklin Properties Limited was incorporated on 29 Sep 2000 and issued an NZ business identifier of 9429037147280. The registered LTD company has been supervised by 6 directors: Kevin Claude Buckley - an active director whose contract started on 29 Sep 2000,
Scott Kevin Buckley - an active director whose contract started on 29 Sep 2000,
Linley Sharon Buckley - an active director whose contract started on 29 Sep 2000,
Joanne Lynne Buckley - an inactive director whose contract started on 29 Sep 2000 and was terminated on 08 Feb 2005,
Paula Ann Kenny - an inactive director whose contract started on 29 Sep 2000 and was terminated on 08 Feb 2005.
As stated in our data (last updated on 28 Feb 2024), this company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
Up until 16 Feb 2012, Bucklin Properties Limited had been using C/- Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 954511 shares are issued to 11 groups (23 shareholders in total). When considering the first group, 2329 shares are held by 3 entities, namely:
Allen Needham Trustees Limited (an entity) located at 52 Canada Street, Morrinsville,
Buckley, Linley Sharon (an individual) located at Hamilton postcode 3287,
Buckley, Kevin Claude (an individual) located at Hamilton postcode 3287.
Another group consists of 3 shareholders, holds 44.99% shares (exactly 429448 shares) and includes
Allen Needham Trustees Limited - located at 52 Canada Street, Morrinsville,
Buckley, Linley Sharon - located at Hamilton,
Buckley, Kevin Claude - located at Hamilton.
The next share allotment (641 shares, 0.07%) belongs to 3 entities, namely:
Buckley, Kevin Claude, located at Hamilton (an individual),
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity),
Buckley, Linley Sharon, located at Hamilton (an individual).

Addresses

Previous address

Address: C/- Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 29 Sep 2000 to 16 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 954511

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2329
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Buckley, Linley Sharon Hamilton
3287
New Zealand
Individual Buckley, Kevin Claude Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 429448
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Buckley, Linley Sharon Hamilton
3287
New Zealand
Individual Buckley, Kevin Claude Hamilton
3287
New Zealand
Shares Allocation #3 Number of Shares: 641
Individual Buckley, Kevin Claude Hamilton
3287
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Buckley, Linley Sharon Hamilton
3287
New Zealand
Shares Allocation #4 Number of Shares: 917
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Buckley, Kevin Claude Hamilton
3287
New Zealand
Individual Buckley, Linley Sharon Hamilton
3287
New Zealand
Shares Allocation #5 Number of Shares: 737
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Buckley, Linley Sharon Hamilton
3287
New Zealand
Individual Buckley, Kevin Claude Hamilton
3287
New Zealand
Shares Allocation #6 Number of Shares: 1707
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville
Individual Buckley, Linley Sharon Hamilton
3287
New Zealand
Individual Buckley, Kevin Claude Hamilton
3287
New Zealand
Shares Allocation #7 Number of Shares: 140588
Individual Buckley, Kevin Claude Hamilton
3287
New Zealand
Shares Allocation #8 Number of Shares: 2500
Individual Kenny, Brent Michael Rd 7
Hamilton
3287
New Zealand
Shares Allocation #9 Number of Shares: 140775
Individual Buckley, Linley Sharon Hamilton
3287
New Zealand
Shares Allocation #10 Number of Shares: 2500
Individual Kenny, Paula Ann Rd 7
Hamilton
3287
New Zealand
Shares Allocation #11 Number of Shares: 232369
Individual Buckley, Scott Kevin Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckley, Joanne Lynne Hamilton 3287

New Zealand
Directors

Kevin Claude Buckley - Director

Appointment date: 29 Sep 2000

Address: Hamilton, 3287 New Zealand

Address used since 19 Jan 2018

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 23 Feb 2016


Scott Kevin Buckley - Director

Appointment date: 29 Sep 2000

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 26 Mar 2018

Address: Hamilton, 3287 New Zealand

Address used since 23 Feb 2016


Linley Sharon Buckley - Director

Appointment date: 29 Sep 2000

Address: Hamilton, 3287 New Zealand

Address used since 19 Jan 2018

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 23 Feb 2016


Joanne Lynne Buckley - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 08 Feb 2005

Address: R D 1, Mangakino,

Address used since 24 Mar 2004


Paula Ann Kenny - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 08 Feb 2005

Address: R D 4, Hamilton,

Address used since 14 Mar 2003


Brent Michael Kenny - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 08 Feb 2005

Address: R D 4, Hamilton,

Address used since 14 Mar 2003

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