Bushy Knoll Forest Limited, a registered company, was registered on 03 Dec 1993. 9429038795497 is the NZ business number it was issued. The company has been run by 8 directors: Scott Noel Holyoake - an active director whose contract began on 18 Feb 1994,
Grant Victor Holyoake - an active director whose contract began on 25 Mar 2001,
Noel Victor Holyoake - an inactive director whose contract began on 18 Feb 1994 and was terminated on 04 Mar 2023,
Rachael Mary - Anne Holyoake - an inactive director whose contract began on 01 Sep 2020 and was terminated on 20 Feb 2023,
Terrance Stephen Booth - an inactive director whose contract began on 18 Feb 1994 and was terminated on 08 May 1997.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Bushy Knoll Forest Limited had been using 67-69 Greenmount Drive, East Tamaki, Manukau as their registered address up to 03 May 2022.
Past names used by this company, as we found at BizDb, included: from 04 Mar 1994 to 28 Mar 2001 they were called Terry Booth Motors (Cambridge) Limited, from 03 Dec 1993 to 04 Mar 1994 they were called Jupiter Securities Limited.
A single entity controls all company shares (exactly 100 shares) - Holyoake Industries Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 11 Nov 2009 to 03 May 2022
Address: 15 Waokauri Place, Mangere, Auckland
Registered address used from 19 Jan 1998 to 11 Nov 2009
Address: 102 Queen Street, Cambridge
Physical address used from 19 Jan 1998 to 19 Jan 1998
Address: 67 - 69 Greenmount Drive, East Tamaki, Auckland
Physical address used from 19 Jan 1998 to 11 Nov 2009
Address: 102 Queen Street, Cambridge
Registered address used from 04 Jul 1997 to 19 Jan 1998
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 07 Mar 1994 to 04 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Holyoake Industries Limited Shareholder NZBN: 9429039282392 |
East Tamaki Auckland 2013 New Zealand |
13 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 |
13 Dec 2017 - 13 Dec 2017 | |
| Entity | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
East Tamaki Auckland |
03 Dec 1993 - 13 Dec 2017 |
| Entity | Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 |
13 Dec 2017 - 13 Dec 2017 | |
| Entity | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
East Tamaki Auckland |
03 Dec 1993 - 13 Dec 2017 |
| Individual | Holyoake, Noel Victor |
Sunnyhills Auckland 2010 New Zealand |
03 Dec 1993 - 13 Dec 2017 |
Ultimate Holding Company
Scott Noel Holyoake - Director
Appointment date: 18 Feb 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
Grant Victor Holyoake - Director
Appointment date: 25 Mar 2001
ASIC Name: Holyoake Industries Pty Ltd
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Apr 2022
Address: Melbourne, Victoria, Australia
Address: Brighton, Victoria 3186, Australia
Address used since 06 Nov 2020
Address: Brighton, Victoria 3186, Australia
Address used since 01 Oct 2019
Address: Brighton, Victoria 3186, Australia
Address used since 02 Feb 2010
Address: Melbourne, Victoria, Australia
Noel Victor Holyoake - Director (Inactive)
Appointment date: 18 Feb 1994
Termination date: 04 Mar 2023
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 04 Nov 2009
Rachael Mary - Anne Holyoake - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 20 Feb 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Apr 2022
Address: Brighton, Victoria, 3186 Australia
Address used since 06 Nov 2020
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Sep 2020
Terrance Stephen Booth - Director (Inactive)
Appointment date: 18 Feb 1994
Termination date: 08 May 1997
Address: Hamilton,
Address used since 18 Feb 1994
Christopher Alan Whibley - Director (Inactive)
Appointment date: 18 Feb 1994
Termination date: 08 May 1997
Address: Cambridge,
Address used since 18 Feb 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 18 Feb 1994
Address: Johnsonville, Wellington,
Address used since 03 Dec 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 18 Feb 1994
Address: Johnsonville, Wellington,
Address used since 03 Dec 1993
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