Bushgrove Limited, a registered company, was started on 18 Nov 1999. 9429037436834 is the number it was issued. The company has been run by 7 directors: Stephen James Thomson - an active director whose contract started on 18 Nov 1999,
Jennette Catherine Thomson - an active director whose contract started on 18 Nov 1999,
Jenette Catherine Thomson - an active director whose contract started on 18 Nov 1999,
Christopher Bruce Garland - an active director whose contract started on 23 Jan 2004,
Lindsay Boyd Gribben - an inactive director whose contract started on 13 Jun 2003 and was terminated on 14 Dec 2018.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (category: registered, physical).
Bushgrove Limited had been using 444 Queen Street, Kuripuni, Masterton as their registered address up to 02 Feb 2024.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 27 shares (27%). Finally we have the next share allocation (26 shares 26%) made up of 1 entity.
Previous addresses
Address #1: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 07 Mar 2013 to 02 Feb 2024
Address #2: C/- Sadler Oakly Newman, Chartered Accountants, 2 Church St, Masterton New Zealand
Registered address used from 13 Apr 2000 to 07 Mar 2013
Address #3: C/- Sadler Oakly Newman, Chartered Accountants, 2 Church St, Masterton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: C/- Sadler Oakly Newman, Chartered Accountants, 2 Church St, Masterton New Zealand
Physical address used from 18 Nov 1999 to 07 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Groves, Catherine Constance |
Holdsworth Villas William Donald Drive, Masterton New Zealand |
18 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 27 | |||
| Individual | Thomson, Stephen James |
Rd 6 Masterton 5886 New Zealand |
18 Nov 1999 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Individual | Thomson, Jennette Catherine |
Rd 6 Masterton 5886 New Zealand |
18 Nov 1999 - |
| Shares Allocation #4 Number of Shares: 27 | |||
| Individual | Garland, Christopher Bruce |
Rd 5 Masterton 5885 New Zealand |
15 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gribben, Lindsay Boyd |
R D 11 Masterton New Zealand |
15 Feb 2005 - 26 Mar 2019 |
Stephen James Thomson - Director
Appointment date: 18 Nov 1999
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 04 May 2018
Address: Masterton-castlepoint Rd, R D 9, Masterton, 5889 New Zealand
Address used since 19 Feb 2016
Jennette Catherine Thomson - Director
Appointment date: 18 Nov 1999
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 11 May 2018
Jenette Catherine Thomson - Director
Appointment date: 18 Nov 1999
Address: Masterton-castlepoint Rd, R D 9, Masterton, 5889 New Zealand
Address used since 19 Feb 2016
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 11 May 2018
Christopher Bruce Garland - Director
Appointment date: 23 Jan 2004
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 23 Feb 2016
Lindsay Boyd Gribben - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 14 Dec 2018
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 25 Feb 2010
Catherine Constance Groves - Director (Inactive)
Appointment date: 18 Nov 1999
Termination date: 17 Feb 2016
Address: Holdsworth Villa, William Donald Drive, Masterton, New Zealand
Address used since 20 Nov 2006
Norman John Groves - Director (Inactive)
Appointment date: 18 Nov 1999
Termination date: 25 Feb 2002
Address: Masterton-castlepoint Rd, R D 9, Masterton,
Address used since 18 Nov 1999
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