Buccleugh Station Limited, a registered company, was registered on 28 Feb 1992. 9429039025548 is the business number it was issued. The company has been supervised by 6 directors: Andrew Mark Lewthwaite - an active director whose contract started on 05 Apr 1993,
Lara Jane Lewthwaite - an active director whose contract started on 28 Nov 2005,
Ruth Elizabeth Lewthwaite - an inactive director whose contract started on 05 Apr 1993 and was terminated on 28 Nov 2005,
Edward John Lewthwaite - an inactive director whose contract started on 05 Apr 1993 and was terminated on 28 Nov 2005,
Geoffrey Seaward Cantrell - an inactive director whose contract started on 26 Feb 1992 and was terminated on 05 Apr 1993.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Buccleugh Station Limited had been using C/ Capon & Madden, 201-213 West Street, Ashburton as their registered address until 22 Jan 1999.
Old names for this company, as we found at BizDb, included: from 28 Feb 1992 to 19 Apr 1993 they were named Nico (No. 41) Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: C/ Capon & Madden, 201-213 West Street, Ashburton
Registered address used from 22 Jan 1999 to 22 Jan 1999
Address: 73 Burnett Street, Ashburton New Zealand
Registered & physical address used from 22 Jan 1999 to 17 May 2017
Address: Messrs Capon & Madden, 201-213 West Street, Ashburton
Physical address used from 22 Jan 1999 to 22 Jan 1999
Address: C/ Nicoll Cooney & Co, 243 Tancred Street, Ashburton
Registered address used from 21 Apr 1993 to 22 Jan 1999
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Lewthwaite, Lara Jane |
Rd 1 Ashburton 7771 New Zealand |
09 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Lewthwaite, Andrew Mark |
Rd 1 Ashburton 7771 New Zealand |
09 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewthwaite, Ruth Elizabeth |
Ashburton |
28 Feb 1992 - 09 Feb 2006 |
| Individual | Lewthwaite, Edward John |
Ashburton |
28 Feb 1992 - 09 Feb 2006 |
| Individual | Lewthwaite, Andrew Mark |
Ashburton |
28 Feb 1992 - 09 Feb 2006 |
Andrew Mark Lewthwaite - Director
Appointment date: 05 Apr 1993
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 12 Jan 2010
Lara Jane Lewthwaite - Director
Appointment date: 28 Nov 2005
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 12 Jan 2010
Ruth Elizabeth Lewthwaite - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 28 Nov 2005
Address: Ashburton,
Address used since 05 Apr 1993
Edward John Lewthwaite - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 28 Nov 2005
Address: Ashburton,
Address used since 05 Apr 1993
Geoffrey Seaward Cantrell - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 05 Apr 1993
Address: Ashburton,
Address used since 26 Feb 1992
Laurence Killoh Cooney - Director (Inactive)
Appointment date: 26 Feb 1992
Termination date: 05 Apr 1993
Address: Ashburton,
Address used since 26 Feb 1992
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