Bucks Estate Limited (NZBN 9429035339786) was incorporated on 10 Jun 2004. 6 addresess are in use by the company: 17 Dunbar Road, Mount Eden, Auckland, 1024 (type: other, records). 17 Dunbar Road, Balmoral, Auckland had been their physical address, up to 21 Jul 2008. 120 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 30 shares (25 per cent of shares), namely:
Armstrong, Mark Robert (an individual) located at Owhango postcode 3990. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Armstrong, Jason Patrick (an individual) - located at Napier South, Napier. Next there is the third group of shareholders, share allocation (15 shares, 12.5%) belongs to 1 entity, namely:
Armstrong, Angela Kay, located at Mt Eden, Auckland 1024 (an individual). Our database was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
17 Dunbar Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 21 Jul 2008 |
10 Birman Close, Halfmoon Bay, Auckland, 2012 | Other (Address For Share Register) | 01 Jun 2011 |
17 Dunbar Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Angela Kay Armstrong
Mt Eden, Auckland, 1024
Address used since 27 Jun 2016 |
Director | 10 Jun 2004 - current |
Jason Patrick Armstrong
Napier South, Napier, 4110
Address used since 21 Jun 2021
Sydenham, Christchurch, 8023
Address used since 26 Sep 2013 |
Director | 10 Jun 2004 - current |
Christopher Leslie Shaw
Mt Eden, Auckland, 1024
Address used since 27 Jun 2016 |
Director | 10 Jun 2004 - current |
Mark Robert Armstrong
Owhango, 3990
Address used since 24 Jun 2019
Sydenham, Christchurch, 8023
Address used since 02 Jul 2014
Grey Lynn, Auckland, 1021
Address used since 28 Jun 2017 |
Director | 14 Jul 2008 - current |
Hayley Patricia Ann Muliaina
Mangere Bridge, Auckland, 2022
Address used since 21 Jun 2021
Mount Eden, Auckland, 1024
Address used since 18 Aug 2019 |
Director | 18 Aug 2019 - current |
Robert Arthur Armstrong
Waiuku, 2123
Address used since 27 Jun 2016 |
Director | 10 Jun 2004 - 23 Aug 2019 |
Previous address | Type | Period |
---|---|---|
17 Dunbar Road, Balmoral, Auckland | Physical & registered | 12 Jun 2007 - 21 Jul 2008 |
42 Harlston Road, Mt Albert | Registered & physical | 10 Jun 2004 - 12 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Mark Robert Individual |
Owhango 3990 |
14 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Jason Patrick Individual |
Napier South Napier 4110 |
10 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Angela Kay Individual |
Mt Eden Auckland 1024 |
10 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Christopher Leslie Individual |
Mt Eden Auckland 1024 |
10 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Muliaina, Hayley Patricia Ann Individual |
Mangere Bridge Auckland 2022 |
26 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Robert Arthur Individual |
Waiuku 2123 |
10 Jun 2004 - 26 Aug 2019 |
Congregational Christian Church Of Samoa Mt Eden Trust Board Balmoral Hall |
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M S Group (nz) Limited 206 Balmoral Road |
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Wilkinson & Harris Limited 21 Wiremu Street |
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Auckland Theatre Company Limited 487 Dominion Road |
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Mount Eden Senior Citizens Club Incorporated 487 Dominion Road |
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Christian Centre "svet" Trust 487 Dominion Road |