Bushmere Estate Limited, a registered company, was registered on 10 May 1972. 9429040563145 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Margot Anne Matheson - an active director whose contract began on 10 May 1972,
Craig James Matheson - an active director whose contract began on 13 Sep 2023,
John Brian Matheson - an inactive director whose contract began on 10 May 1972 and was terminated on 14 Jun 2022.
Last updated on 12 May 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 209 King Street, Pukekohe (physical address),
209 King Street, Pukekohe (service address),
209 King Street, Pukekohe, Auckland (registered address).
Bushmere Estate Limited had been using C/O H G Odonnell, 210 King St, Pukekohe as their registered address up until 22 Dec 1992.
A total of 6000 shares are allotted to 5 shareholders (3 groups). The first group consists of 2500 shares (41.67%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1000 shares (16.67%). Lastly we have the 3rd share allocation (2500 shares 41.67%) made up of 2 entities.
Previous address
Address #1: C/o H G Odonnell, 210 King St, Pukekohe
Registered address used from 21 Dec 1992 to 22 Dec 1992
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Pulman, Jessie Florence |
Papakura Papakura 2110 New Zealand |
23 Feb 2024 - |
| Individual | Matheson, Ross Sutherland |
Waiau Pa R D 4, Pukekohe New Zealand |
10 May 1972 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Matheson, Margot Anne |
Paparimu Road Paparimu R D 3, Papakura |
10 May 1972 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Halligan, Lynley Gail |
Karaka 2580 New Zealand |
10 May 1972 - |
| Individual | Matheson, Margot Anne |
Paparimu R D 3, Papakura |
10 May 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matheson, John Brian |
Paparimu Road Paparimu R D 3, Papakura |
10 May 1972 - 23 Feb 2024 |
| Individual | Matheson, John Brian |
Paparimu Road Paparimu R D 3, Papakura |
10 May 1972 - 23 Feb 2024 |
Margot Anne Matheson - Director
Appointment date: 10 May 1972
Address: 60 Paparimu Road, Paparimu R D 3, Papakura, 2583 New Zealand
Address used since 23 Nov 2015
Craig James Matheson - Director
Appointment date: 13 Sep 2023
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 13 Sep 2023
John Brian Matheson - Director (Inactive)
Appointment date: 10 May 1972
Termination date: 14 Jun 2022
Address: 60 Paparimu Road, Paparimu R D 3, Papakura, 2583 New Zealand
Address used since 23 Nov 2015
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