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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bolus, Ross Individual |
Lower Shotover Queenstown 9304 |
15 Feb 2023 - current |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bateman, Gabrielle Individual |
Milford Auckland 0620 |
04 Dec 2019 - current |
Bateman, James Individual |
Milford Auckland 0620 |
04 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Braithwaite, Ian Individual |
Manaia Manaia 4612 |
04 Dec 2019 - current |
Braithwaite, Helen Individual |
Manaia Manaia 4612 |
04 Dec 2019 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lane, Joanne Individual |
Golflands Auckland 2013 |
24 Nov 2020 - current |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Frost, Len Individual |
Oakura Oakura 4314 |
04 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Karen Individual |
Titirangi Auckland 0604 |
04 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Dorothy Individual |
Stratford Stratford 4332 |
04 Dec 2019 - current |
Smith, Barrie Individual |
Stratford Stratford 4332 |
04 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hignett, Jennifer Individual |
Stratford Stratford 4332 |
04 Dec 2019 - current |
Hignett, Roger Individual |
Stratford Stratford 4332 |
04 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Grahame Individual |
Manaia New Plymouth 4612 |
04 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Maat Consulting Limited Shareholder NZBN: 9429031682114 Entity (NZ Limited Company) |
Whanganui East Whanganui 4500 |
14 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bickley, Thomas Individual |
Browns Bay Auckland 0630 |
04 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Frank Individual |
Rd 6 Te Kuiti 3986 |
04 Dec 2019 - current |
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 |
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 |
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