General information

Bushland Estate Limited

Type: NZ Limited Company (Ltd)
9429035021315
New Zealand Business Number
1589020
Company Number
Registered
Company Status

Bushland Estate Limited (issued an NZBN of 9429035021315) was launched on 14 Jan 2005. 5 addresess are currently in use by the company: 109 Tuwharetoa, Taupo, Taupo, 3330 (type: registered, physical). Beker Findlay Allan, 109 Tuwharetoa Street, Taupo had been their physical address, up to 21 May 2021. 114990 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 19165 shares (16.67% of shares), namely:
Finn & Partners Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Schweizer, Peter Felix (an individual) located at Rd 6, Hamurana postcode 3096,
Schweizer, Gisele Anne Margaret (an individual) located at Springfield, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 66.67% of all shares (76660 shares); it includes
Ballinamore Limited (an entity) - located at 2 Commerce Street, Whakatane. Moving on to the next group of shareholders, share allotment (19165 shares, 16.67%) belongs to 1 entity, namely:
Schweizer, Gisele Anne Margaret, located at Springfield, Rotorua (an individual). Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
Beker Findlay Allan, 109 Tuwharetoa Street, Taupo Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jan 2005
109 Tuwharetoa, Taupo, Taupo, 3330 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
Peter Felix Schweizer
Rd6, Rotorua, 3096
Address used since 22 Oct 2013
Director 14 Jan 2005 - current
Mark Philip Keaney
Rd1, Rotorua, 3077
Address used since 31 Mar 2016
Director 14 Jan 2005 - current
Gisele Anne Margaret Schweizer
Springfield, Rotorua, 3015
Address used since 08 Jun 2018
Rd6, Rotorua, 3096
Address used since 22 Oct 2013
Director 14 Jan 2005 - 17 Oct 2018
Donna Christine Keaney
Atiamuri, Rotorua, 3077
Address used since 28 Mar 2017
Director 14 Jan 2005 - 17 Oct 2018
Addresses
Previous address Type Period
Beker Findlay Allan, 109 Tuwharetoa Street, Taupo Physical & registered 14 Jan 2005 - 21 May 2021
Financial Data
Financial info
114990
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19165
Shareholder Name Address Period
Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
13 Feb 2009 - current
Schweizer, Peter Felix
Individual
Rd 6
Hamurana
3096
14 Jan 2005 - current
Schweizer, Gisele Anne Margaret
Individual
Springfield
Rotorua
3015
14 Jan 2005 - current
Shares Allocation #2 Number of Shares: 76660
Shareholder Name Address Period
Ballinamore Limited
Shareholder NZBN: 9429036906543
Entity (NZ Limited Company)
2 Commerce Street
Whakatane
3120
14 Jan 2005 - current
Shares Allocation #3 Number of Shares: 19165
Shareholder Name Address Period
Schweizer, Gisele Anne Margaret
Individual
Springfield
Rotorua
3015
14 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Keaney, Mark Philip
Individual
Rd1
Rotorua
14 Jan 2005 - 29 Sep 2014
Keaney, Donna Christine
Individual
Rd1
Rotorua
14 Jan 2005 - 29 Sep 2014
Location
Companies nearby
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Beker Findlay Allan Limited
Whai Hua Limited Partnership
Beker Findlay Allan Limited
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Burca Limited
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Ecureuil Investments Limited
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Taupo Digger Hire Limited
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