General information

Bush Road Property Investments Limited

Type: NZ Limited Company (Ltd)
9429031460293
New Zealand Business Number
3026700
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Bush Road Property Investments Limited (issued an NZ business identifier of 9429031460293) was registered on 14 Jul 2010. 4 addresses are in use by the company: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service). Unit B3, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 02 May 2018. 3450100 shares are allotted to 41 shareholders who belong to 22 shareholder groups. The first group contains 1 entity and holds 125000 shares (3.62% of shares), namely:
Bolus, Ross (an individual) located at Lower Shotover, Queenstown postcode 9304. As far as the second group is concerned, a total of 2 shareholders hold 1.45% of all shares (50000 shares); it includes
S & D Hurley Trustee Limited (an entity) - located at Hawera,
Hurley, Stephen (an individual) - located at Hawera, Hawera. Moving on to the 3rd group of shareholders, share allocation (200000 shares, 5.8%) belongs to 2 entities, namely:
Maas, Keri Ann, located at Rd 1, Papakura (an individual),
Keri Ann Maas Trustee Limited, located at Rd 4, Riverlands (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Bush Road Property Investments Limited. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 02 May 2018
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 Physical & service 07 Dec 2018
181 No 3 Line, Whanganui East, Whanganui, 4500 Registered & service 07 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 14 Jul 2010
Director 14 Jul 2010 - current
Neil James Tuffin
Whanganui East, Whanganui, 4500
Address used since 01 Dec 2021
Wanganui East, Wanganui, 4500
Address used since 14 Jul 2010
Director 14 Jul 2010 - current
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 12 Dec 2016
Director 14 Jul 2010 - 19 Dec 2019
Addresses
Previous address Type Period
Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 16 Dec 2015 - 02 May 2018
Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical 16 Dec 2015 - 07 Dec 2018
Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered 10 Feb 2015 - 16 Dec 2015
87 Regan Street, Stratford, 4332 Physical & registered 13 May 2013 - 10 Feb 2015
250 Broadway, Stratford, 4332 Physical & registered 29 Jul 2011 - 13 May 2013
250 Broadway, Stratford, Taranaki, 4332 Physical & registered 14 Jul 2010 - 29 Jul 2011
Financial Data
Financial info
3450100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Bolus, Ross
Individual
Lower Shotover
Queenstown
9304
15 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
S & D Hurley Trustee Limited
Shareholder NZBN: 9429034633717
Entity (NZ Limited Company)
Hawera
4610
01 Dec 2021 - current
Hurley, Stephen
Individual
Hawera
Hawera
4610
04 Dec 2019 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Maas, Keri Ann
Individual
Rd 1
Papakura
2580
12 Sep 2022 - current
Keri Ann Maas Trustee Limited
Shareholder NZBN: 9429050758616
Entity (NZ Limited Company)
Rd 4
Riverlands
7274
12 Sep 2022 - current
Shares Allocation #4 Number of Shares: 1300000
Shareholder Name Address Period
Efs Trust Limited
Shareholder NZBN: 9429035828471
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
02 Dec 2021 - current
Brown, Betty
Individual
Rd 1
Papakura
2580
04 Dec 2019 - current
Brown, Gregory
Individual
Rd 1
Papakura
2580
04 Dec 2019 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Sutherland, Andrew
Individual
Mount Maunganui
Mount Maunganui
3116
04 Dec 2019 - current
Keene, Leslie
Individual
Mount Maunganui
Mount Maunganui
3116
15 Jun 2022 - current
Sutherland, Elizabeth
Individual
Mount Maunganui
Mount Maunganui
3116
04 Dec 2019 - current
Shares Allocation #6 Number of Shares: 125000
Shareholder Name Address Period
Bateman, Gabrielle
Individual
Milford
Auckland
0620
04 Dec 2019 - current
Bateman, James
Individual
Milford
Auckland
0620
04 Dec 2019 - current
Shares Allocation #7 Number of Shares: 175000
Shareholder Name Address Period
Braithwaite, Ian
Individual
Manaia
Manaia
4612
04 Dec 2019 - current
Braithwaite, Helen
Individual
Manaia
Manaia
4612
04 Dec 2019 - current
Shares Allocation #8 Number of Shares: 100000
Shareholder Name Address Period
Owles, Peter
Individual
Narrow Neck
Auckland
0622
02 Dec 2021 - current
Sheers, Glenn
Individual
Orewa
Orewa
0931
02 Dec 2021 - current
Owles, Valerie
Individual
Orewa
Orewa
0931
04 Dec 2019 - current
Owles, Roger
Individual
Orewa
Orewa
0931
04 Dec 2019 - current
Shares Allocation #9 Number of Shares: 200000
Shareholder Name Address Period
Armistead, Philip
Individual
Stratford
Stratford
4332
01 Dec 2021 - current
Bruce, Susanne
Individual
Rd 4
New Plymouth
4374
04 Dec 2019 - current
Hughson, Mark Geoffrey
Director
Hawera
Hawera
4610
04 Dec 2019 - current
Shares Allocation #10 Number of Shares: 100000
Shareholder Name Address Period
Lane, Joanne
Individual
Golflands
Auckland
2013
24 Nov 2020 - current
Shares Allocation #11 Number of Shares: 125000
Shareholder Name Address Period
Snowdon, Robert
Individual
Hawera
Hawera
4610
04 Dec 2019 - current
Horner, Keith
Individual
Rd 14
Hawera
4674
04 Dec 2019 - current
Shares Allocation #12 Number of Shares: 100000
Shareholder Name Address Period
Craig, Christine
Individual
Stratford
Stratford
4332
04 Dec 2019 - current
Ellis, Bruce
Individual
Westown
New Plymouth
4310
04 Dec 2019 - current
Shares Allocation #13 Number of Shares: 50000
Shareholder Name Address Period
Campbell, Phil
Individual
Campbells Bay
Auckland
0630
04 Dec 2019 - current
Jeram, Kanu
Individual
Milford
Auckland
0620
04 Dec 2019 - current
Shares Allocation #14 Number of Shares: 75000
Shareholder Name Address Period
Frost, Len
Individual
Oakura
Oakura
4314
04 Dec 2019 - current
Shares Allocation #15 Number of Shares: 75000
Shareholder Name Address Period
Green, Karen
Individual
Titirangi
Auckland
0604
04 Dec 2019 - current
Shares Allocation #16 Number of Shares: 250000
Shareholder Name Address Period
Smith, Dorothy
Individual
Stratford
Stratford
4332
04 Dec 2019 - current
Smith, Barrie
Individual
Stratford
Stratford
4332
04 Dec 2019 - current
Shares Allocation #17 Number of Shares: 100000
Shareholder Name Address Period
Hignett, Jennifer
Individual
Stratford
Stratford
4332
04 Dec 2019 - current
Hignett, Roger
Individual
Stratford
Stratford
4332
04 Dec 2019 - current
Shares Allocation #18 Number of Shares: 50000
Shareholder Name Address Period
Hill, Grahame
Individual
Manaia
New Plymouth
4612
04 Dec 2019 - current
Shares Allocation #19 Number of Shares: 100
Shareholder Name Address Period
Maat Consulting Limited
Shareholder NZBN: 9429031682114
Entity (NZ Limited Company)
Whanganui East
Whanganui
4500
14 Jul 2010 - current
Shares Allocation #20 Number of Shares: 100000
Shareholder Name Address Period
Bickley, Thomas
Individual
Browns Bay
Auckland
0630
04 Dec 2019 - current
Shares Allocation #21 Number of Shares: 50000
Shareholder Name Address Period
Warren, Frank
Individual
Rd 6
Te Kuiti
3986
04 Dec 2019 - current
Shares Allocation #22 Number of Shares: 50000
Shareholder Name Address Period
Barwell, Sharon
Individual
Point Chevalier
Auckland
1022
04 Dec 2019 - current
Barwell, John
Individual
Point Chevalier
Auckland
1022
04 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Efs Trustee Limited
Shareholder NZBN: 9429031475440
Company Number: 3011442
Entity
18 Nov 2020 - 02 Dec 2021
Bolus, Ross
Individual
Rd 4
Tauranga
3174
24 Nov 2020 - 30 Jun 2021
Brown, Keri Ann
Individual
Rd 1
Papakura
2580
04 Dec 2019 - 12 Sep 2022
Hurley, Donna
Individual
Hawera
Hawera
4610
04 Dec 2019 - 15 Jun 2022
Bolus, Jeremy
Individual
Lower Shotover
Queenstown
9304
24 Nov 2020 - 15 Feb 2023
Bolus, Jeremy
Individual
Lower Shotover
Queenstown
9304
24 Nov 2020 - 15 Feb 2023
Hurley, Donna
Individual
Hawera
Hawera
4610
04 Dec 2019 - 15 Jun 2022
Snowdon, Colleen
Individual
Hawera
Hawera
4610
01 Dec 2021 - 01 Dec 2021
Efs Trustee Limited
Shareholder NZBN: 9429031475440
Company Number: 3011442
Entity
New Plymouth
New Plymouth
4310
18 Nov 2020 - 02 Dec 2021
Clarke, Diane
Individual
Stratford
Stratford
4332
04 Dec 2019 - 24 Nov 2020
Location
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