Buckton Consulting Surveyors Limited
Type: NZ Limited Company (Ltd)Buckton Consulting Surveyors Limited (NZBN 9429031056335) was started on 15 Jun 2011. 3 addresses are in use by the company: 21Neville Street, Warkworth, 0910 (type: office, registered). Withers Building, 23 Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. 12000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 2280 shares (19 per cent of shares), namely:
Cullen Ft Limited (an entity) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 5 per cent of all shares (600 shares); it includes
Cullen, Richard James (an individual) - located at Birkenhead, Auckland. Moving on to the third group of shareholders, share allocation (2820 shares, 23.5%) belongs to 3 entities, namely:
Withers & Co Trustee Company (2004) Limited, located at Warkworth (an entity),
Hilliam, Janette Beverley, located at Silverdale, Silverdale (an individual),
Hayman, Anthony Russell, located at Silverdale, Silverdale (a director). "Land surveying service" (ANZSIC M692240) is the classification the ABS issued Buckton Consulting Surveyors Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21neville Street, Warkworth, 0910 | Physical & registered & service | 30 Apr 2020 |
| 21neville Street, Warkworth, 0910 | Office | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Russell Hayman
Silverdale, Silverdale, 0932
Address used since 28 Jun 2019
Silverdale, Silverdale, 0932
Address used since 01 Mar 2012 |
Director | 15 Jun 2011 - current |
|
Jonathan Robert Hopkins
Rd 3, Warkworth, 0983
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Richard James Cullen
Birkenhead, Auckland, 0626
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Richard Thomas O'flaherty
Warkworth, Warkworth, 0910
Address used since 22 Apr 2016 |
Director | 15 Jun 2011 - 28 May 2018 |
| 21neville Street , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 15 Jun 2011 - 30 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen Ft Limited Shareholder NZBN: 9429051622817 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
19 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Richard James Individual |
Birkenhead Auckland 0626 |
19 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers & Co Trustee Company (2004) Limited Shareholder NZBN: 9429035389002 Entity (NZ Limited Company) |
Warkworth 0910 |
15 Jun 2011 - current |
|
Hilliam, Janette Beverley Individual |
Silverdale Silverdale 0932 |
15 Jun 2011 - current |
|
Hayman, Anthony Russell Director |
Silverdale Silverdale 0932 |
15 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedrazza, Giana Paiva Individual |
Rd 3 Warkworth 0983 |
01 Apr 2022 - current |
|
Hopkins, Susan Jane Individual |
Rd 1 Warkworth 0981 |
01 Apr 2022 - current |
|
Hopkins, Jonathan Robert Director |
Rd 3 Warkworth 0983 |
01 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Jonathan Robert Director |
Rd 3 Warkworth 0983 |
01 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Anthony Russell Director |
Silverdale Silverdale 0932 |
15 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'flaherty Trustee Limited Shareholder NZBN: 9429034959619 Company Number: 1599588 Entity |
Rd 5 Warkworth |
15 Jun 2011 - 11 Jun 2018 |
|
O'flaherty, Richard Thomas Individual |
Warkworth Warkworth 0910 |
15 Jun 2011 - 11 Jun 2018 |
|
O'flaherty Trustee Limited Shareholder NZBN: 9429034959619 Company Number: 1599588 Entity |
Rd 5 Warkworth |
15 Jun 2011 - 11 Jun 2018 |
|
O'flaherty Trustee Limited Shareholder NZBN: 9429034959619 Company Number: 1599588 Entity |
Rd 5 Warkworth |
15 Jun 2011 - 11 Jun 2018 |
|
O'flaherty Trustee Limited Shareholder NZBN: 9429034959619 Company Number: 1599588 Entity |
Rd 5 Warkworth |
15 Jun 2011 - 11 Jun 2018 |
 |
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