Bush Park Development Limited was incorporated on 30 Apr 2015 and issued an NZBN of 9429041721018. The registered LTD company has been run by 4 directors: Jacqueline Lesley Loxton - an active director whose contract began on 30 Apr 2015,
Donald Gavin Loxton - an active director whose contract began on 30 Apr 2015,
Dennis Farnham Loxton - an active director whose contract began on 30 Apr 2015,
Marnie Louise Loxton - an active director whose contract began on 30 Apr 2015.
According to our information (last updated on 07 Mar 2024), the company uses 2 addresses: 33 Clarence Street, Devonport, Auckland, 0624 (registered address),
33 Clarence Street, Devonport, Auckland, 0624 (service address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (physical address).
Up until 13 Nov 2023, Bush Park Development Limited had been using Suite 2, 10 Victoria Road, Devonport, Auckland as their registered address.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Loxton, Dennis Farnham (a director) located at Rd 3, Bombay postcode 2579.
The second group consists of 1 shareholder, holds 12% shares (exactly 24 shares) and includes
Loxton, Marnie Louise - located at Rd 3, Bombay.
The 3rd share allotment (76 shares, 38%) belongs to 1 entity, namely:
Loxton, Jacqueline Lesley, located at Maraetai, Auckland (a director). Bush Park Development Limited is categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous addresses
Address #1: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 06 Oct 2020 to 13 Nov 2023
Address #2: 57 Queen Street, Waiuku, Waiuku, 2123 New Zealand
Registered & physical address used from 30 Apr 2015 to 06 Oct 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Director | Loxton, Dennis Farnham |
Rd 3 Bombay 2579 New Zealand |
30 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Director | Loxton, Marnie Louise |
Rd 3 Bombay 2579 New Zealand |
30 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 76 | |||
| Director | Loxton, Jacqueline Lesley |
Maraetai Auckland 2018 New Zealand |
30 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 76 | |||
| Director | Loxton, Donald Gavin |
Maraetai Auckland 2018 New Zealand |
30 Apr 2015 - |
Jacqueline Lesley Loxton - Director
Appointment date: 30 Apr 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 30 Apr 2015
Donald Gavin Loxton - Director
Appointment date: 30 Apr 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 30 Apr 2015
Dennis Farnham Loxton - Director
Appointment date: 30 Apr 2015
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 29 Nov 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 30 Apr 2015
Marnie Louise Loxton - Director
Appointment date: 30 Apr 2015
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 29 Nov 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 30 Apr 2015
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