Buckthought Trustee (2014) Limited, a registered company, was started on 19 Jun 2014. 9429041273647 is the NZ business number it was issued. The company has been managed by 3 directors: Pauline Lois Buckthought - an active director whose contract started on 19 Jun 2014,
Paulette Rachelle Campbell - an active director whose contract started on 12 Nov 2018,
Russell Ernest Buckthought - an inactive director whose contract started on 19 Jun 2014 and was terminated on 12 Nov 2018.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered).
Buckthought Trustee (2014) Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address up until 28 Jan 2016.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33%). Finally we have the third share allocation (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 09 Dec 2014 to 28 Jan 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 19 Jun 2014 to 09 Dec 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 |
Kerikeri 0230 New Zealand |
19 Jun 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Buckthought, Pauline Lois |
Oakridge Villas Kerikeri 0230 New Zealand |
19 Jun 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Campbell, Paulette Rachelle |
Mount Albert Auckland 1025 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckthought, Russell Ernest |
Oakridge Villas Kerikeri 0230 New Zealand |
19 Jun 2014 - 03 Apr 2019 |
Pauline Lois Buckthought - Director
Appointment date: 19 Jun 2014
Address: Oakridge Villas, Kerikeri, 0230 New Zealand
Address used since 19 Jun 2014
Paulette Rachelle Campbell - Director
Appointment date: 12 Nov 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Nov 2018
Russell Ernest Buckthought - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 12 Nov 2018
Address: Oakridge Villas, Kerikeri, 0230 New Zealand
Address used since 19 Jun 2014
Cafe Malaahi Limited
108 Kerikeri Road
Northland Harvest Management Kerikeri Limited
108 Kerikeri Road
Alberon Trust Limited
108 Kerikeri Road
Oxley Construction Limited
108 Kerikeri Road
Plm Enterprises Limited
108 Kerikeri Road
Claire Frances Trustee Limited
108 Kerikeri Road