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J R & M F Buck Investments Limited

Type: NZ Limited Company (Ltd)
9429039721679
NZBN
309842
Company Number
Registered
Company Status
Current address
225 Ngatai Road
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Mar 2002

J R & M F Buck Investments Limited, a registered company, was incorporated on 28 Jul 1986. 9429039721679 is the number it was issued. The company has been managed by 2 directors: Margaret Fay Buck - an active director whose contract started on 28 Jul 1986,
John Rowland Buck - an active director whose contract started on 28 Jul 1986.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 225 Ngatai Road, Otumoetai, Tauranga, 3110 (types include: registered, physical).
J R & M F Buck Investments Limited had been using Kpmg, Po Box 110, Tauranga as their physical address up until 24 Jun 1997.
More names used by this company, as we managed to find at BizDb, included: from 28 Jul 1986 to 26 May 1987 they were named Ugly Ducklings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Kpmg, Po Box 110, Tauranga

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address: 54 Second Avenue, Tauranga

Physical address used from 24 Jun 1997 to 06 Mar 2002

Address: 48 Second Avenue, Tauranga

Registered address used from 09 Mar 1993 to 06 Mar 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Buck, John Rowland Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Buck, Margaret Fay Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J.r. & M.f. Buck Limited
Shareholder NZBN: 9429040933542
Company Number: 11904
Entity J.r. & M.f. Buck Limited
Shareholder NZBN: 9429040933542
Company Number: 11904
Directors

Margaret Fay Buck - Director

Appointment date: 28 Jul 1986

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 16 Feb 2016


John Rowland Buck - Director

Appointment date: 28 Jul 1986

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 16 Feb 2016

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