Buxton Gore Bay Limited
Type: NZ Limited Company (Ltd)Buxton Gore Bay Limited (NZBN 9429033907321) was started on 01 Sep 2006. 5 addresess are currently in use by the company: P O Box 106-180, Downtown, Auckland, 1143 (type: postal, office). Level 16, 119 Armagh Street, Christchurch had been their registered address, up until 27 Apr 2007. Buxton Gore Bay Limited used other names, namely: Endless Infinity Limited from 01 Sep 2006 to 19 Jun 2007. 3745086 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Watermark Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 3745076 shares); it includes
Upc Capital No.2 Limited (an entity) - located at Maritime Square, Auckland, Null. The next group of shareholders, share allotment (9 shares, 0%) belongs to 1 entity, namely:
Upc Capital No.2 Limited, located at Maritime Square, Auckland, Null (an entity). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Ave, Auckland | Physical & registered & service | 27 Apr 2007 |
| P O Box 106-180, Downtown, Auckland, 1143 | Postal | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Ave, Auckland, 1010 | Office & delivery | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Robert Brown
Christchurch, 8023
Address used since 01 Jul 2016 |
Director | 19 Apr 2007 - current |
|
Allan Ronald Laing
Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, North Shore City, 0622
Address used since 23 Jun 2010 |
Director | 19 Apr 2007 - current |
|
Michael John Reid
Saint Heliers, Auckland, 1071
Address used since 23 Jun 2010 |
Director | 19 Apr 2007 - current |
|
Adam Hamilton Fairmaid
R D1, Te Anau,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 23 Apr 2007 |
|
Ellis Charles John Emmett
Cheviot,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 30 Mar 2007 |
| Level 3, 14 Viaduct Harbour Ave , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 01 Sep 2006 - 27 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watermark Holdings Limited Shareholder NZBN: 9429035721680 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
19 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Capital No.2 Limited Shareholder NZBN: 9429041151587 Entity (NZ Limited Company) |
Maritime Square Auckland Null 1143 |
19 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Capital No.2 Limited Shareholder NZBN: 9429041151587 Entity (NZ Limited Company) |
Maritime Square Auckland Null 1143 |
19 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Capital Limited Shareholder NZBN: 9429037091682 Company Number: 1097557 Entity |
19 Apr 2007 - 19 Jun 2014 | |
|
Scott, George Thomas Individual |
Rangiora |
01 Sep 2006 - 27 Jun 2010 |
|
Fairmaid, Adam Hamilton Individual |
R D1 Te Anau |
01 Sep 2006 - 27 Jun 2010 |
|
Emmett, Ellis Charles John Individual |
Cheviot |
01 Sep 2006 - 27 Jun 2010 |
|
Pine, Damien James Individual |
Invercargill |
01 Sep 2006 - 01 Sep 2006 |
|
Emmett, Susan Patrice Individual |
Cheviot |
01 Sep 2006 - 27 Jun 2010 |
|
Upc Capital Limited Shareholder NZBN: 9429037091682 Company Number: 1097557 Entity |
19 Apr 2007 - 19 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | United Pacific Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1166173 |
| Country of origin | NZ |
| Address |
Level 3, 14 Viaduct Harbour Avenue Maritime Square Auckland 1010 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |