Bush Holdings Limited, a registered company, was registered on 03 Apr 1980. 9429040349831 is the NZBN it was issued. The company has been managed by 3 directors: Hamish Andrew Faulkner - an active director whose contract began on 11 Apr 1997,
Lesley Anthea Faulkner - an inactive director whose contract began on 03 Apr 1980 and was terminated on 01 Mar 2023,
Brian Murray Faulkner - an inactive director whose contract began on 03 Apr 1980 and was terminated on 01 Mar 2023.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Blackett Street, Rangiora, 7400 (type: registered, service).
Bush Holdings Limited had been using 35 Blackett Street, Rangiora as their registered address up until 14 Mar 2024.
A total of 24000 shares are allotted to 3 shareholders (2 groups). The first group consists of 20200 shares (84.17 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 3800 shares (15.83 per cent).
Previous addresses
Address #1: 35 Blackett Street, Rangiora, 7400 New Zealand
Registered & service address used from 02 Jul 2014 to 14 Mar 2024
Address #2: Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Mar 2012 to 02 Jul 2014
Address #3: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Mar 2011 to 15 Mar 2012
Address #4: Unit 4/567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 30 Jan 2006 to 23 Mar 2011
Address #5: Mcculloch Butler & Spence, 12 Main North Rd, Papanui, Christchurch
Registered address used from 15 May 1997 to 30 Jan 2006
Address #6: Hilson Fagerlund Keyse, 12 Main North Road, Christchurch
Physical address used from 12 May 1997 to 30 Jan 2006
Basic Financial info
Total number of Shares: 24000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20200 | |||
Entity (NZ Limited Company) | Veritas (2017) Limited Shareholder NZBN: 9429045942747 |
Christchurch Central Christchurch 8013 New Zealand |
12 Oct 2022 - |
Individual | Faulkner, Hamish Andrew |
Rd 1 Springfield 7681 New Zealand |
03 Apr 1980 - |
Shares Allocation #2 Number of Shares: 3800 | |||
Individual | Faulkner, Hamish Andrew |
Rd 1 Springfield 7681 New Zealand |
03 Apr 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hilson, Euan Boyd Lindsay |
Christchurch As Trustees H A Faulkner Trust New Zealand |
03 Apr 1980 - 12 Oct 2022 |
Individual | Faulkner, Brian Murray |
Tinwald Ashburton 7700 New Zealand |
03 Apr 1980 - 12 Oct 2022 |
Individual | Faulkner, Brian Murray |
Tinwald Ashburton 7700 New Zealand |
03 Apr 1980 - 12 Oct 2022 |
Individual | Faulkner, Lesley Anthea |
Tinwald Ashburton 7700 New Zealand |
03 Apr 1980 - 12 Oct 2022 |
Individual | Faulkner, Lesley Anthea |
Springfield |
15 Mar 2007 - 08 Mar 2013 |
Individual | Averill, Colin Ernest Walter |
Christchurch New Zealand |
03 Apr 1980 - 08 Mar 2013 |
Hamish Andrew Faulkner - Director
Appointment date: 11 Apr 1997
Address: Springfield, 7681 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Sheffield, 7580 New Zealand
Address used since 24 Jun 2014
Lesley Anthea Faulkner - Director (Inactive)
Appointment date: 03 Apr 1980
Termination date: 01 Mar 2023
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 25 May 2016
Brian Murray Faulkner - Director (Inactive)
Appointment date: 03 Apr 1980
Termination date: 01 Mar 2023
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 25 May 2016
Gnomeo Investments Limited
35 Blackett Street
Golding Limited
35 Blackett Street
Elevate Scaffolding Limited
35 Blackett Street
Outa-sight Limited
35 Blackett Street
Flaxmill 2011 Limited
35 Blackett Street
Southern Foundations Limited
35 Blackett Street