General information

Bucks Estate Limited

Type: NZ Limited Company (Ltd)
9429035339786
New Zealand Business Number
1523906
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Armstrong, Mark Robert
Individual
Owhango
3990
14 Jul 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Armstrong, Jason Patrick
Individual
Napier South
Napier
4110
10 Jun 2004 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Armstrong, Angela Kay
Individual
Mt Eden
Auckland 1024
10 Jun 2004 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Shaw, Christopher Leslie
Individual
Mt Eden
Auckland 1024
10 Jun 2004 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Muliaina, Hayley Patricia Ann
Individual
Mangere Bridge
Auckland
2022
26 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Robert Arthur
Individual
Waiuku 2123
10 Jun 2004 - 26 Aug 2019
Location