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Bush Creek Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041935040
NZBN
5777427
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical address used since 20 Aug 2019
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 25 Aug 2023

Bush Creek Property Holdings Limited was registered on 27 Aug 2015 and issued a business number of 9429041935040. This registered LTD company has been supervised by 3 directors: Kirsten Jane Dennison - an active director whose contract started on 27 Aug 2015,
Evan Peter Dennison - an active director whose contract started on 27 Aug 2015,
Richard Anthony Redvers Smith - an inactive director whose contract started on 27 Aug 2015 and was terminated on 28 Apr 2023.
As stated in the BizDb information (updated on 17 Apr 2024), the company registered 2 addresses: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
173 Spey Street, Invercargill, 9810 (physical address).
Up until 25 Aug 2023, Bush Creek Property Holdings Limited had been using 173 Spey Street, Invercargill as their registered address.
A total of 900 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 220 shares are held by 2 entities, namely:
Dennison, Karen Lee (an individual) located at Rd 1, Amberley postcode 7481,
Dennison, Stewart Colin (an individual) located at Rd 1, Amberley postcode 7481.
Another group consists of 3 shareholders, holds 37.56% shares (exactly 338 shares) and includes
Rvg Queenstown Trustees Limited - located at 32 Rees Street, Queenstown,
Dennison, Robert James Maurice - located at Rd 1, Queenstown,
Dennison, Kirsten Jane - located at Rd 1, Queenstown.
The third share allocation (170 shares, 18.89%) belongs to 1 entity, namely:
Dennison, Evan Peter, located at Speargrass Flat, Queenstown (a director). Bush Creek Property Holdings Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & service address used from 20 Aug 2019 to 25 Aug 2023

Address #2: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Aug 2015 to 20 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220
Individual Dennison, Karen Lee Rd 1
Amberley
7481
New Zealand
Individual Dennison, Stewart Colin Rd 1
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 338
Entity (NZ Limited Company) Rvg Queenstown Trustees Limited
Shareholder NZBN: 9429041275665
32 Rees Street
Queenstown
9300
New Zealand
Individual Dennison, Robert James Maurice Rd 1
Queenstown
9371
New Zealand
Director Dennison, Kirsten Jane Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 170
Director Dennison, Evan Peter Speargrass Flat
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 170
Individual Dennison, Susan Gay Speargrass Flat
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Dennison, Robert James Maurice Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Dennison, Kirsten Jane Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Berkshire Trustee Limited
Shareholder NZBN: 9429041289297
Company Number: 5319521
Invercargill
Invercargill
9810
New Zealand
Directors

Kirsten Jane Dennison - Director

Appointment date: 27 Aug 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Dec 2015


Evan Peter Dennison - Director

Appointment date: 27 Aug 2015

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 27 Aug 2015


Richard Anthony Redvers Smith - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 28 Apr 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 27 Aug 2015

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