General information
Bushbuck Limited
Type: NZ Limited Company (Ltd)9429030439498
New Zealand Business Number
4116158
Company Number
Registered
Company Status
G425110 - Clothing Accessory Retailing
Industry classification codes with description
Bushbuck Limited (issued an NZ business number of 9429030439498) was incorporated on 29 Nov 2012. 7 addresess are currently in use by the company: 51 Princess Street, Riccarton, Christchurch, 8041 (type: registered, service). Unit 3, 2 Musgrove Close, Wigram, Christchurch had been their registered address, up until 08 May 2023. 13850082 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1002500 shares (7.24% of shares), namely:
Equitise Nominees Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.35% of all shares (exactly 49120 shares); it includes
Morris, Nicholas David (an individual) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allotment (256379 shares, 1.85%) belongs to 1 entity, namely:
Dunn, Timothy John, located at Aidanfield, Christchurch, Canterbury (an individual). "Clothing accessory retailing" (ANZSIC G425110) is the category the Australian Bureau of Statistics issued to Bushbuck Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 2 Musgrove Close, Wigram, Christchurch, 8025 | Office & postal & delivery | 28 Apr 2021 |
| Unit 3, 2 Musgrove Close, Wigram, Christchurch, 8025 | Physical | 06 May 2021 |
| 51 Princess Street, Riccarton, Christchurch, 8041 | Office & delivery | 05 Apr 2023 |
| 51 Princess Street, Riccarton, Christchurch, 8041 | Registered & service | 08 May 2023 |
Contact info
64 80028 74282
Phone (Phone)
sales@bushbuck.co.nz
Email
sales@bushbuckoutdoors.com
Email
sales@bushbuck.com
Email
www.bushbuckoutdoors.com
Website
www.bushbuck.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Dunn
Aidanfield, Christchurch, 8025
Address used since 10 Oct 2019
Rolleston, Rolleston, 7614
Address used since 01 Oct 2015 |
Director | 29 Nov 2012 - current |
|
Nicholas David Morris
Kohimarama, Auckland, 1071
Address used since 01 Jul 2019
Auckland Central, Auckland, 1010
Address used since 04 May 2015 |
Director | 04 May 2015 - current |
|
Simon Slade
Ferrymead, Christchurch, 8023
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
|
Simon Leitch
Muriwai, Auckland, 0881
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Matthew Toby Nicholls
Saint Martins, Christchurch, 8022
Address used since 04 May 2015 |
Director | 04 May 2015 - 16 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 51 Princess Street, Riccarton, Christchurch, 8041 | Registered & service | 08 May 2023 |
Principal place of activity
| Unit 3, 2 Musgrove Close , Wigram , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 2 Musgrove Close, Wigram, Christchurch, 8025 | Registered & service | 06 May 2021 - 08 May 2023 |
| 1020d Ferry Road, Ferrymead, Christchurch, 8023 | Registered & physical | 13 Mar 2020 - 06 May 2021 |
| 36 Kinsella Crescent, Aidanfield, Christchurch, 8025 | Registered | 18 Jul 2019 - 13 Mar 2020 |
| 1020d Ferry Road, Ferrymead, Christchurch, 8023 | Physical | 26 Nov 2015 - 13 Mar 2020 |
| 40 Granite Drive, Rolleston, Rolleston, 7614 | Registered | 26 Nov 2015 - 18 Jul 2019 |
| 1 Owaka Road, Wigram, Christchurch, 8025 | Physical | 28 Apr 2015 - 26 Nov 2015 |
| 40 Knowles Street, Saint Albans, Christchurch, 8052 | Registered | 29 Nov 2012 - 26 Nov 2015 |
| 40 Knowles Street, Saint Albans, Christchurch, 8052 | Physical | 29 Nov 2012 - 28 Apr 2015 |
Financial Data
Financial info
13850082
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1002500
| Shareholder Name | Address | Period |
|---|---|---|
|
Equitise Nominees Limited Shareholder NZBN: 9429042159025 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
22 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 49120
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Nicholas David Individual |
Kohimarama Auckland 1071 |
04 May 2015 - current |
Shares Allocation #3 Number of Shares: 256379
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Timothy John Individual |
Aidanfield Christchurch Canterbury 8025 |
14 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 1878017
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Nicholas David Individual |
Kohimarama Auckland 1071 |
14 Dec 2022 - current |
|
Tp Trustees 2021 Limited Shareholder NZBN: 9429048976787 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
08 Oct 2021 - current |
|
Morris, Saskia Individual |
Kohimarama Auckland 1071 |
14 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 1927137
| Shareholder Name | Address | Period |
|---|---|---|
|
Doubledot Media Limited Shareholder NZBN: 9429034823842 Entity (NZ Limited Company) |
Christchurch 8013 |
04 May 2015 - current |
Shares Allocation #6 Number of Shares: 8736929
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Hannah Individual |
Aidanfield Christchurch Canterbury 8025 |
14 Dec 2022 - current |
|
Dunn, Timothy John Individual |
Aidanfield Christchurch Canterbury 8025 |
14 Dec 2022 - current |
|
Montreal Trustees 2021 Limited Shareholder NZBN: 9429048959490 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
02 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Timothy John Director |
Aidanfield Christchurch 8025 |
29 Nov 2012 - 14 Dec 2022 |
|
Dunn, Timothy John Director |
Aidanfield Christchurch 8025 |
29 Nov 2012 - 14 Dec 2022 |
|
Dunn, Timothy John Director |
Aidanfield Christchurch 8025 |
29 Nov 2012 - 14 Dec 2022 |
|
Morris, Saskia Individual |
Kohimarama Auckland 1071 |
08 Oct 2021 - 14 Dec 2022 |
|
Dunn, Hannah Individual |
Aidanfield Christchurch 8025 |
02 Nov 2021 - 14 Dec 2022 |
|
Nicholls, Matthew Toby Individual |
Saint Martins Christchurch 8022 |
23 Nov 2015 - 18 Jun 2018 |
|
Keefe Nicholls Family Trust Other |
Halswell Christchurch 8025 |
18 Jun 2018 - 23 Oct 2020 |
|
Conaghan-nicholls, Mathew Paul Individual |
Saint Martins Christchurch 8022 |
18 Nov 2015 - 23 Nov 2015 |
|
N & S Morris Family Trust Other |
Kohimarama Auckland 1071 |
02 Aug 2021 - 08 Oct 2021 |
|
Keefe Nicholls Family Trust Other |
Halswell Christchurch 8025 |
18 Jun 2018 - 23 Oct 2020 |
|
Mathew Paul Conaghan-nicholls Director |
Saint Martins Christchurch 8022 |
18 Nov 2015 - 23 Nov 2015 |
Location
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