William Buck Limited, a registered company, was launched on 03 Jun 1998. 9429037850364 is the NZBN it was issued. This company has been supervised by 12 directors: Gregory John Travers - an active director whose contract started on 01 Apr 2025,
James Gerard Mckeough - an inactive director whose contract started on 24 Jul 2023 and was terminated on 31 Mar 2025,
Michael Derek Wood - an inactive director whose contract started on 21 Aug 2017 and was terminated on 24 Jul 2023,
Leicester Jac Forbes Gouwland - an inactive director whose contract started on 07 Feb 2013 and was terminated on 22 Mar 2018,
Bruce Arnold Mincham - an inactive director whose contract started on 27 Sep 2006 and was terminated on 07 Feb 2013.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
William Buck Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address until 18 Sep 2017.
Past names used by this company, as we established at BizDb, included: from 03 Jun 1998 to 12 Jul 2001 they were called William Buck Business Risk Consulting (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - 158 543 107 - William Buck Limited - located at 1010, Adelaide, South Australia.
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2014 to 18 Sep 2017
Address #2: Level 4, Zurich House, 21 Quuen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2013 to 14 Mar 2014
Address #3: Level 8, 203 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 23 Sep 2010 to 19 Feb 2013
Address #4: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 06 Oct 2006 to 23 Sep 2010
Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 13 Feb 2004 to 06 Oct 2006
Address #6: 97-101 Hobson Street, Auckland 1
Registered address used from 12 Apr 2000 to 13 Feb 2004
Address #7: 97-101 Hobson Street, Auckland 1
Physical address used from 04 Jun 1998 to 13 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 158 543 107 - William Buck Limited |
Adelaide South Australia 5000 Australia |
20 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chester Corporate Limited Shareholder NZBN: 9429033279336 Company Number: 1960659 |
Auckland Central Auckland 1010 New Zealand |
08 Oct 2010 - 20 Jul 2023 |
| Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
03 Jun 1998 - 28 Sep 2006 | |
| Entity | City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 |
03 Jun 1998 - 28 Sep 2006 | |
| Entity | Albert Trustees Limited Shareholder NZBN: 9429040391618 Company Number: 105713 |
28 Sep 2006 - 08 Oct 2010 | |
| Entity | Albert Trustees Limited Shareholder NZBN: 9429040391618 Company Number: 105713 |
28 Sep 2006 - 08 Oct 2010 |
Gregory John Travers - Director
Appointment date: 01 Apr 2025
ASIC Name: William Buck Limited
Address: Beecroft, Nsw, 2119 Australia
Address used since 01 Apr 2025
James Gerard Mckeough - Director (Inactive)
Appointment date: 24 Jul 2023
Termination date: 31 Mar 2025
ASIC Name: William Buck Limited
Address: Millswood, Sa, 5034 Australia
Address used since 24 Jul 2023
Michael Derek Wood - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 24 Jul 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Feb 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 21 Aug 2017
Leicester Jac Forbes Gouwland - Director (Inactive)
Appointment date: 07 Feb 2013
Termination date: 22 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2013
Bruce Arnold Mincham - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 07 Feb 2013
Address: Rd2, Pukekohe,
Address used since 27 Sep 2006
Leslie John Corder - Director (Inactive)
Appointment date: 03 Jun 1998
Termination date: 27 Sep 2006
Address: Epsom, Auckland,
Address used since 03 Jun 1998
Paul John Mccormick - Director (Inactive)
Appointment date: 03 Jun 1998
Termination date: 09 Feb 2004
Address: Epsom, Auckland,
Address used since 03 Jun 1998
Warwick Nelson Jones - Director (Inactive)
Appointment date: 03 Jun 1998
Termination date: 09 Feb 2004
Address: Howick, Auckland,
Address used since 03 Jun 1998
Kenneth Alfred Boler - Director (Inactive)
Appointment date: 03 Jun 1998
Termination date: 09 Feb 2004
Address: Taupaki, Auckland,
Address used since 03 Jun 1998
James Matheson Sclater - Director (Inactive)
Appointment date: 03 Jun 1998
Termination date: 09 Feb 2004
Address: Takapuna, Auckland,
Address used since 03 Jun 1998
Richard Anthony Johnston - Director (Inactive)
Appointment date: 03 Jun 1998
Termination date: 31 Dec 2002
Address: Herne Bay, Auckland,
Address used since 03 Jun 1998
Robert Harold Graham - Director (Inactive)
Appointment date: 03 Jun 1998
Termination date: 17 Dec 2001
Address: St Heliers, Auckland,
Address used since 03 Jun 1998
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