Bush Point Rd Limited (issued an NZBN of 9429035023722) was launched on 20 Dec 2004. 2 addresses are currently in use by the company: 8 Farrar Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their registered address, until 20 Mar 2019. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 667 shares (33.35% of shares), namely:
Andrew Strahan (an individual) located at Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 33.35% of all shares (exactly 667 shares); it includes
Megan Mcquinn (an individual) - located at Balmoral, Auckland. Moving on to the 3rd group of shareholders, share allocation (666 shares, 33.3%) belongs to 1 entity, namely:
Jamie Thomson, located at Balmoral, Auckland (an individual). Our database was updated on 24 Mar 2021.
Current address | Type | Used since |
---|---|---|
25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) | 12 Mar 2019 |
8 Farrar Street, Grey Lynn, Auckland, 1021 | Registered & physical | 20 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Jamie Darron Thomson
Mount Eden, Auckland, 1024
Address used since 02 Mar 2010 |
Director | 20 Dec 2004 - current |
Megan Jane Mcquinn
Mount Eden, Auckland, 1024
Address used since 02 Mar 2010 |
Director | 20 Dec 2004 - current |
Andrew John Strahan
Grey Lynn, Auckland, 1021
Address used since 02 Mar 2010 |
Director | 11 Sep 2009 - current |
Tara Michelle Mcquinn
Ponsonby, Auckland,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 02 Feb 2006 |
Previous address | Type | Period |
---|---|---|
25 Quail Drive, Albany Heights, Auckland, 0632 | Registered & physical | 20 Dec 2004 - 20 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Andrew John Strahan Individual |
Grey Lynn Auckland |
22 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Megan Jane Mcquinn Individual |
Balmoral Auckland |
20 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jamie Darron Thomson Individual |
Balmoral Auckland |
20 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Tara Michelle Mcquinn Individual |
Ponsonby Auckland |
20 Dec 2004 - 27 Jun 2010 |
Gary Oliver Fitness Solutions Limited 25 Quail Drive |
|
Connect Investments Limited 25 Quail Drive |
|
Michael W. Eiberg Ca, B.com And Associates Limited 25 Quail Drive |
|
Scentsable Adds Limited 25 Quail Drive |
|
Quality Imports Limited 25 Quail Drive |
|
Fusion Distributors Limited 25 Quail Drive |