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Bush Holdings Limited

Type: NZ Limited Company (Ltd)
9429040349831
NZBN
140283
Company Number
Registered
Company Status
Current address
35 Blackett Street
Rangiora 7400
New Zealand
Physical address used since 02 Jul 2014
35 Blackett Street
Rangiora 7400
New Zealand
Registered & service address used since 14 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20200
Entity (NZ Limited Company) Veritas (2017) Limited
Shareholder NZBN: 9429045942747
Christchurch Central
Christchurch
8013
New Zealand
Individual Faulkner, Hamish Andrew Rd 1
Springfield
7681
New Zealand
Shares Allocation #2 Number of Shares: 3800
Individual Faulkner, Hamish Andrew Rd 1
Springfield
7681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hilson, Euan Boyd Lindsay Christchurch
As Trustees H A Faulkner Trust

New Zealand
Individual Faulkner, Brian Murray Tinwald
Ashburton
7700
New Zealand
Individual Faulkner, Brian Murray Tinwald
Ashburton
7700
New Zealand
Individual Faulkner, Lesley Anthea Tinwald
Ashburton
7700
New Zealand
Individual Faulkner, Lesley Anthea Springfield
Individual Averill, Colin Ernest Walter Christchurch

New Zealand
Directors

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

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