Bushlands Holdings Limited was incorporated on 14 Dec 1998 and issued an NZBN of 9429037700379. The registered LTD company has been run by 4 directors: Alexandra Hall - an active director whose contract began on 14 Dec 1998,
Barry Ross Hall - an active director whose contract began on 14 Dec 1998,
Iris Hall - an inactive director whose contract began on 14 Dec 1998 and was terminated on 31 Mar 2001,
Kenneth Hall - an inactive director whose contract began on 14 Dec 1998 and was terminated on 31 Mar 2001.
As stated in our information (last updated on 08 Apr 2024), this company filed 1 address: 22 Braithwaite Street, Karori, Wellington, 6012 (category: postal, office).
Up until 04 Mar 2011, Bushlands Holdings Limited had been using 22 Braithwaite Street, Karori, Wellington as their physical address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Hall, Alexandra (an individual) located at Karori, Wellington,
Hall, Barry Ross (an individual) located at Karori, Wellington.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Hall, Barry Ross - located at Karori, Wellington.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hall, Alexandra, located at Karori, Wellington (an individual). Bushlands Holdings Limited is categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Principal place of activity
22 Braithwaite Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 22 Braithwaite Street, Karori, Wellington New Zealand
Physical & registered address used from 04 Sep 2003 to 04 Mar 2011
Address #2: 11 Baxter Way, Karori, Wellington
Registered address used from 15 Mar 2002 to 04 Sep 2003
Address #3: 11 Baxter Way, Karori, Wellington
Physical address used from 09 Apr 2001 to 04 Sep 2003
Address #4: 91 Main Road, Tawa
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address #5: 91 Main Road, Tawa
Registered address used from 12 Apr 2000 to 15 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Hall, Alexandra |
Karori Wellington New Zealand |
14 Dec 1998 - |
Individual | Hall, Barry Ross |
Karori Wellington New Zealand |
14 Dec 1998 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Hall, Barry Ross |
Karori Wellington New Zealand |
14 Dec 1998 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hall, Alexandra |
Karori Wellington New Zealand |
14 Dec 1998 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Hall, Barry Ross |
Karori Wellington New Zealand |
17 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Iris Grace |
Kapiti Retirement Village Paraparaumu |
14 Dec 1998 - 17 Jan 2005 |
Alexandra Hall - Director
Appointment date: 14 Dec 1998
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2005
Barry Ross Hall - Director
Appointment date: 14 Dec 1998
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2005
Iris Hall - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 31 Mar 2001
Address: Kapiti Village, Paraparaumu,
Address used since 14 Dec 1998
Kenneth Hall - Director (Inactive)
Appointment date: 14 Dec 1998
Termination date: 31 Mar 2001
Address: Kapiti Village, Paraparaumu,
Address used since 14 Dec 1998
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