Bushdale Forest Co Limited, a registered company, was started on 15 Jun 1994. 9429038762468 is the NZ business number it was issued. "Forestry" (business classification A030120) is how the company has been categorised. This company has been managed by 6 directors: Jasper William Smale - an active director whose contract began on 15 Jun 1994,
Joan Elizabeth Mccorkindale - an active director whose contract began on 13 Dec 2004,
Wendy Margaret Mcivor - an active director whose contract began on 13 Dec 2004,
James Roland Mcivor - an active director whose contract began on 21 Jan 2016,
James Roland Mcivor - an inactive director whose contract began on 15 Jun 1994 and was terminated on 13 Dec 2004.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Sea View Road, Ostend, Waiheke Island, 1081 (category: postal, delivery).
Bushdale Forest Co Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 15 Sep 2022.
A total of 6000 shares are issued to 4 shareholders (4 groups). The first group includes 2000 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (16.67%). Finally we have the 3rd share allocation (1000 shares 16.67%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 19 Apr 2018 to 15 Sep 2022
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 14 Sep 2009 to 19 Apr 2018
Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Physical & registered address used from 07 May 2007 to 14 Sep 2009
Address #4: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Registered address used from 14 Sep 1998 to 07 May 2007
Address #5: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical address used from 15 Jun 1994 to 07 May 2007
Address #6: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical address used from 15 Jun 1994 to 15 Jun 1994
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Mccorkindale, John Robert |
Ahuriri Napier 4110 New Zealand |
15 Jun 1994 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mcivor, James Roland |
Ostend Waiheke Island 1081 New Zealand |
15 Jun 1994 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Mcivor, Wendy Margaret |
Tamatea Napier 4112 New Zealand |
10 Oct 2016 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Smale, Jasper William |
Rd 2 Kaikohe 0472 New Zealand |
15 Jun 1994 - |
Jasper William Smale - Director
Appointment date: 15 Jun 1994
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 16 Sep 2015
Joan Elizabeth Mccorkindale - Director
Appointment date: 13 Dec 2004
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 16 Sep 2015
Wendy Margaret Mcivor - Director
Appointment date: 13 Dec 2004
Address: Tamatea, Napier, 4112 New Zealand
Address used since 20 Mar 2018
Address: Napier, Napier, 4110 New Zealand
Address used since 16 Sep 2015
James Roland Mcivor - Director
Appointment date: 21 Jan 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 07 Sep 2021
Address: Rakino Island, Auckland, 1010 New Zealand
Address used since 21 Jan 2016
James Roland Mcivor - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 13 Dec 2004
Address: Napier,
Address used since 15 Jun 1994
John Robert Mccorkindale - Director (Inactive)
Appointment date: 15 Jun 1994
Termination date: 13 Dec 2004
Address: Napier,
Address used since 15 Jun 1994
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