Buck Ridge Limited
Type: NZ Limited Company (Ltd)Buck Ridge Limited (New Zealand Business Number 9429036245635) was launched on 03 Dec 2002. 2 addresses are in use by the company: 50 State Highway 1, Rd 2, Motuoapa, 3382 (type: physical, registered). 29 Wintrebre Lane, Rd 1, Omanawa had been their physical address, up to 25 Jun 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Warren, Aaron Neil (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Warren, Nicola Sharee (an individual) - located at Rd 1, Tauranga. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 State Highway 1, Rd 2, Motuoapa, 3382 | Physical & registered & service | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Neil Warren
Rd 7, Whakamarama, 3179
Address used since 01 Sep 2020
Rd 1, Tauranga, 3171
Address used since 01 Feb 2017 |
Director | 03 Dec 2002 - current |
|
Nicola Sharee Warren
Rd 7, Whakamarama, 3179
Address used since 01 Sep 2020
Rd 1, Tauranga, 3171
Address used since 01 Feb 2017 |
Director | 03 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Wintrebre Lane, Rd 1, Omanawa, 3171 | Physical & registered | 18 Jun 2018 - 25 Jun 2019 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 18 May 2017 - 18 Jun 2018 |
| 35 May Street, Mount Maunganui, 3116 | Physical & registered | 10 May 2013 - 18 May 2017 |
| Dods & Smith, Chartered Accountants, 35 May Street,, Mount Maunganui | Physical & registered | 23 Aug 2004 - 10 May 2013 |
| 368 Cambridge Road, Tauranga | Physical & registered | 03 Dec 2002 - 23 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Aaron Neil Individual |
Rd 1 Tauranga 3171 |
03 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Nicola Sharee Individual |
Rd 1 Tauranga 3171 |
03 Dec 2002 - current |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |