General information

Don Buck Red Hills Limited

Type: NZ Limited Company (Ltd)
9429030910973
New Zealand Business Number
3607431
Company Number
Registered
Company Status

Don Buck Red Hills Limited (NZBN 9429030910973) was registered on 18 Oct 2011. 2 addresses are in use by the company: C/- Level 1, 459 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 3 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1 share (33.33 per cent of shares), namely:
Howard, Ken (an individual) located at Takapuna, Auckland postcode 0622,
Hooper, Karma (an individual) located at Takapuna, Auckland postcode 0622,
Webber, Gavin John (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Roscommon Properties Limited (an entity) - located at Clevedon. Next there is the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Pavilion Holdings Limited, located at Penrose, Auckland, Null (an entity). Businesscheck's database was last updated on 07 May 2025.

Current address Type Used since
C/- Level 1, 459 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 18 Oct 2011
Directors
Name and Address Role Period
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 03 Feb 2021
Rd 2, Papakura, 2582
Address used since 18 Oct 2011
Director 18 Oct 2011 - current
Jason Kane Walker
Rd 2, Warkworth, 0982
Address used since 28 Feb 2023
Director 28 Feb 2023 - current
Peter John Walker
Rd 5, Papakura, 2585
Address used since 18 Oct 2011
Director 18 Oct 2011 - 01 Mar 2023
John Reginald Hooper
Wattle Downs, Auckland, 2103
Address used since 18 Oct 2011
Director 18 Oct 2011 - 31 Dec 2022
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howard, Ken
Individual
Takapuna
Auckland
0622
19 Feb 2025 - current
Hooper, Karma
Individual
Takapuna
Auckland
0622
19 Feb 2025 - current
Webber, Gavin John
Individual
Takapuna
Auckland
0622
18 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roscommon Properties Limited
Shareholder NZBN: 9429040555126
Entity (NZ Limited Company)
Clevedon
2585
18 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pavilion Holdings Limited
Shareholder NZBN: 9429034553985
Entity (NZ Limited Company)
Penrose
Auckland
Null
16 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Hooper, John Reginald
Individual
Wattle Downs
Auckland
2103
18 Oct 2011 - 19 Feb 2025
Hooper, Andrew John
Individual
Grey Lynn
Auckland
1021
06 Jun 2019 - 19 Feb 2025
Taylor, Mark Alexander
Individual
Rd 1
Papakura
2580
18 Oct 2011 - 06 Jun 2019
Murdoch Newell Investments Limited
Shareholder NZBN: 9429035824268
Company Number: 1374805
Entity
18 Oct 2011 - 16 Nov 2011
Murdoch Newell Investments Limited
Shareholder NZBN: 9429035824268
Company Number: 1374805
Entity
18 Oct 2011 - 16 Nov 2011
Location
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