Shortcuts

Buckthought Trustee (2014) Limited

Type: NZ Limited Company (Ltd)
9429041273647
NZBN
5291201
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 28 Jan 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Bay Of Islands Holdings Limited
Shareholder NZBN: 9429034557723
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Buckthought, Pauline Lois Oakridge Villas
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Campbell, Paulette Rachelle Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckthought, Russell Ernest Oakridge Villas
Kerikeri
0230
New Zealand
Directors

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

Nearby companies

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