Bushaven Holdings Limited
Type: NZ Limited Company (Ltd)Bushaven Holdings Limited (issued an NZ business identifier of 9429034912447) was incorporated on 18 Mar 2005. 7 addresess are currently in use by the company: 487 Pyes Pa Road, Rd 3, Tauranga, 3173 (type: registered, physical). 487 Pyes Pa Road, Rd 3, Tauranga had been their registered address, up to 04 Nov 2022. Bushaven Holdings Limited used more aliases, namely: Bushaven Developments Limited from 18 Mar 2005 to 19 Oct 2009. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Claydon, Henry (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Bushaven Trustee Services Limited (an entity) located at Pauanui postcode 3579,
Donald, Anne Janene (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Donald, Anne Janene (an individual) - located at Rd 3, Tauranga. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 487 Pyes Pa Road, Rd 3, Tauranga, 3173 | Other (Address For Share Register) | 23 Mar 2021 |
| 52 Vista Paku, Pauanui, 3546 | Other (Address for Records) & records (Address for Records) | 23 Mar 2021 |
| 52 Vista Paku, Pauanui, 3546 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Oct 2022 |
| 487 Pyes Pa Road, Rd 3, Tauranga, 3173 | Registered & physical & service | 04 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Janene Donald
Rd 3, Tauranga, 3173
Address used since 11 Aug 2021
Pyes Pa, Tauranga, 3173
Address used since 10 Aug 2016 |
Director | 18 Mar 2005 - current |
|
Henry John Claydon
Papamoa Beach, Papamoa, 3118
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
John Henry Donald
Pyes Pa, Tauranga, 3173
Address used since 11 Aug 2021
Pyes Pa, Tauranga, 3173
Address used since 10 Aug 2016 |
Director | 18 Mar 2005 - 01 Feb 2022 |
| Type | Used since | |
|---|---|---|
| 487 Pyes Pa Road, Rd 3, Tauranga, 3173 | Registered & physical & service | 04 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 487 Pyes Pa Road, Rd 3, Tauranga, 3173 | Registered & physical | 31 Mar 2021 - 04 Nov 2022 |
| Suite 2, 94-96 White Street, Rotorua | Registered & physical | 19 Jun 2008 - 31 Mar 2021 |
| C/-iles Casey Accountants, 1081 Hinemoa Street, Rotorua | Physical & registered | 18 Mar 2005 - 19 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claydon, Henry Individual |
Papamoa Beach Papamoa 3118 |
27 Oct 2022 - current |
|
Bushaven Trustee Services Limited Shareholder NZBN: 9429032576542 Entity (NZ Limited Company) |
Pauanui 3579 |
24 May 2018 - current |
|
Donald, Anne Janene Individual |
Rd 3 Tauranga 3173 |
12 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald, Anne Janene Individual |
Rd 3 Tauranga 3173 |
12 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald, John Henry Individual |
Rd 3 Tauranga 3173 |
12 Nov 2009 - 27 Oct 2022 |
|
Donald, John Henry Individual |
Rd 3 Tauranga 3173 |
12 Nov 2009 - 27 Oct 2022 |
|
Dixon, Annette Mary Individual |
Mount Maunganui |
18 Mar 2005 - 27 Jun 2010 |
|
Bushaven Trustee Services Limited Shareholder NZBN: 9429032576542 Company Number: 2169196 Entity |
Suiite 2 94-96 White Street, Rotorua |
12 Nov 2009 - 24 May 2018 |
|
Donald, John Henry Individual |
Rd 3 Tauranga 3173 |
12 Nov 2009 - 27 Oct 2022 |
|
Donald, John Henry Individual |
Rd 3 Tauranga 3173 |
12 Nov 2009 - 27 Oct 2022 |
|
Donald, John Henry Individual |
Rd 3 Tauranga 3173 |
12 Nov 2009 - 27 Oct 2022 |
|
Donald, John Henry Individual |
Opotiki |
18 Mar 2005 - 27 Jun 2010 |
|
Donald, Anne Janene Individual |
Opotiki |
18 Mar 2005 - 27 Jun 2010 |
|
Bushaven Trustee Services Limited Shareholder NZBN: 9429032576542 Company Number: 2169196 Entity |
Suiite 2 94-96 White Street, Rotorua |
12 Nov 2009 - 24 May 2018 |
|
Herrick, Deidre Lynn Individual |
Whakatane |
18 Mar 2005 - 27 Jun 2010 |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
18 Mar 2005 - 27 Jun 2010 | |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
18 Mar 2005 - 27 Jun 2010 |
 |
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