General information

Bushbury Farms Limited

Type: NZ Limited Company (Ltd)

9429032447026

New Zealand Business Number

2197431

Company Number

Registered

Company Status

Bushbury Farms Limited (NZBN 9429032447026) was registered on 15 Dec 2008. 4 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). Shand Thomson Limited, 102 Clyde Street, Balclutha had been their registered address, up until 29 Nov 2010. 11000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 4000 shares (36.36% of shares), namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Roy, Gail Karen (an individual) located at Balclutha, Balclutha postcode 9230,
Roy, Ashley George (an individual) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 1.82% of all shares (exactly 200 shares); it includes
Roy, Tony William (an individual) - located at Rd 4, Balclutha. Next there is the 3rd group of shareholders, share allocation (200 shares, 1.82%) belongs to 1 entity, namely:
Roy, Nathan Michael, located at Rd 4, Clydevale (an individual). The Businesscheck data was updated on 17 Apr 2024.

Current address	Type	Used since
102 Clyde Street, Balclutha, Balclutha, 9230	Other (Address For Share Register) & shareregister (Address For Share Register)	19 Nov 2010
102 Clyde Street, Balclutha, Balclutha, 9230	Physical & service & registered	29 Nov 2010

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
Ashley George Roy Balclutha, Balclutha, 9230 Address used since 06 Aug 2015	Director	15 Dec 2008 - current
Tony William Roy Rd 4, Balclutha, 9274 Address used since 21 Dec 2009	Director	14 Aug 2009 - current
Nathan Michael Roy Rd 4, Balclutha, 9274 Address used since 01 Nov 2018 Rd 4, Balclutha, 9274 Address used since 21 Dec 2009	Director	14 Aug 2009 - current
Gail Karen Roy Balclutha, Balclutha, 9230 Address used since 06 Aug 2015	Director	14 Aug 2009 - 16 Mar 2018

Addresses

Previous address	Type	Period
Shand Thomson Limited, 102 Clyde Street, Balclutha	Registered & physical	06 Jan 2010 - 29 Nov 2010
Shand Thomson Limited, 102-104 Clyde Street, Balclutha	Registered & physical	15 Dec 2008 - 06 Jan 2010

Financial Data

Financial info

11000

Total number of Shares

November

Annual return filing month

13 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4000

Shareholder Name	Address	Period
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Entity (NZ Limited Company)	Balclutha Balclutha 9230	21 Dec 2009 - current
Roy, Gail Karen Individual	Balclutha Balclutha 9230	21 Dec 2009 - current
Roy, Ashley George Individual	Balclutha Balclutha 9230	15 Dec 2008 - current

Shares Allocation #2 Number of Shares: 200

Shareholder Name	Address	Period
Roy, Tony William Individual	Rd 4 Balclutha 9274	21 Dec 2009 - current

Shares Allocation #3 Number of Shares: 200

Shareholder Name	Address	Period
Roy, Nathan Michael Individual	Rd 4 Clydevale 9274	21 Dec 2009 - current

Shares Allocation #4 Number of Shares: 3000

Shareholder Name	Address	Period
Abacus St 04 Limited Shareholder NZBN: 9429033277554 Entity (NZ Limited Company)	Balclutha Balclutha 9230	21 Dec 2009 - current
Roy, Nathan Michael Individual	Rd 4 Clydevale 9274	21 Dec 2009 - current
Roy, Suzanne Jessie Individual	Rd 4 Clydevale 9274	21 Dec 2009 - current

Shares Allocation #5 Number of Shares: 3000

Shareholder Name	Address	Period
Abacus St 04 Limited Shareholder NZBN: 9429033277554 Entity (NZ Limited Company)	Balclutha Balclutha 9230	21 Dec 2009 - current
Roy, Tony William Individual	Rd 4 Balclutha 9274	21 Dec 2009 - current
Roy, Julie Sharron Individual	Rd 4 Balclutha 9274	21 Dec 2009 - current

Shares Allocation #6 Number of Shares: 300

Shareholder Name	Address	Period
Roy, Ashley George Individual	Balclutha Balclutha 9230	15 Dec 2008 - current

Shares Allocation #7 Number of Shares: 300

Shareholder Name	Address	Period
Roy, Gail Karen Individual	Balclutha Balclutha 9230	21 Dec 2009 - current

Location

Companies nearby

	Sanson Farming Co Limited 102 Clyde Street
	Tim White Electrical Limited 102 Clyde Street
	Glensdale Limited 102 Clyde Street
	Clarke Agri Limited 102 Clyde Street
	Hewitt Dairy Enterprises Limited 102 Clyde Street
	Trk Farm Limited 102 Clyde Street