Buckland Management Limited, a registered company, was started on 04 Dec 2015. 9429042100546 is the NZ business identifier it was issued. "Educational support services n.e.c." (ANZSIC P822020) is how the company is categorised. The company has been supervised by 4 directors: Craig Bernard Brownie - an active director whose contract started on 04 Dec 2015,
Nigel David Parker Spratt - an active director whose contract started on 03 Dec 2021,
Nigel Parker Spratt - an active director whose contract started on 03 Dec 2021,
Maria Louise Evans - an inactive director whose contract started on 04 Dec 2015 and was terminated on 05 Feb 2021.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Po Box 4270, Shortland Street, Auckland, 1140 (type: postal, office).
Buckland Management Limited had been using 41 Aotearoa Terrace, Murrays Bay, Auckland as their physical address until 03 May 2021.
Old names for this company, as we identified at BizDb, included: from 22 Apr 2021 to 06 Dec 2021 they were named Northlands Lp Management Limited, from 28 Nov 2017 to 22 Apr 2021 they were named Cbme Limited and from 04 Dec 2015 to 28 Nov 2017 they were named Confitex Japan Limited.
One entity controls all company shares (exactly 1000 shares) - Castlerock Capital Limited - located at 1140, Auckland Cbd, Auckland.
Principal place of activity
30 Customs Street East, Level 3 Buckland Masonic Bldng, Auckland Cbd, 1010 New Zealand
Previous address
Address #1: 41 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 04 Dec 2015 to 03 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Castlerock Capital Limited Shareholder NZBN: 9429034178911 |
Auckland Cbd Auckland 1010 New Zealand |
03 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bmu Nominees Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 |
04 Dec 2015 - 03 May 2021 | |
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
03 May 2021 - 03 Dec 2021 | |
| Entity | Bmu Nominees Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 |
04 Dec 2015 - 03 May 2021 | |
| Entity | Buckland Mixed Use Property Fund Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 |
04 Dec 2015 - 03 May 2021 | |
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
Auckland Cbd Auckland 1010 New Zealand |
03 May 2021 - 03 Dec 2021 |
| Entity | Northlands Gp Limited Shareholder NZBN: 9429030645806 Company Number: 3861156 |
04 Dec 2015 - 03 May 2021 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 04 Dec 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Dec 2015
Nigel David Parker Spratt - Director
Appointment date: 03 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Mar 2022
Nigel Parker Spratt - Director
Appointment date: 03 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Dec 2021
Maria Louise Evans - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 05 Feb 2021
Address: Glendene, Auckland, 0602 New Zealand
Address used since 04 Dec 2015
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