General information

Bush Creek Investments Limited

Type: NZ Limited Company (Ltd)
9429036621521
New Zealand Business Number
1189445
Company Number
Registered
Company Status

Bush Creek Investments Limited (issued a business number of 9429036621521) was started on 15 Feb 2002. 1 address is in use by the company: Suite 8, Asb House, 248 Cumberland Street, Dunedin, 9016 (type: service. Suite 8, Asb House, 248 Cumberland Street, Dunedin had been their physical address, until 13 May 2020. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25% of shares), namely:
Webb Farry Limited (an entity) located at 70 Stuart Street, Dunedin, Dunedin postcode 9016,
Clear, Anthony Grant (a director) located at Maori Hill, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Day, Philip Lloyd (a director) - located at Roslyn, Dunedin. Moving on to the next group of shareholders, share allocation (30 shares, 30%) belongs to 2 entities, namely:
Paterson, Gregory John, located at Waverley, Dunedin (an individual),
Harvie, Douglas James, located at Dunedin (an individual). The Businesscheck database was updated on 05 May 2024.

Current address Type Used since
Suite 8, Asb House, 248 Cumberland Street, Dunedin, 9016 Service 13 May 2020
Directors
Name and Address Role Period
Chris James
R D 1, Queenstown, 9371
Address used since 05 May 2020
Queenstown, Queenstown, 9300
Address used since 07 May 2010
Director 15 Feb 2002 - current
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 07 May 2010
Director 15 Feb 2002 - current
Philip Lloyd Day
Roslyn, Dunedin, 9010
Address used since 07 May 2010
Director 15 Feb 2002 - current
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 07 May 2010
Director 15 Feb 2002 - current
Addresses
Previous address Type Period
Suite 8, Asb House, 248 Cumberland Street, Dunedin, 9016 Physical & registered 13 May 2020 - 13 May 2020
Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin Physical & registered 15 Feb 2002 - 13 May 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Webb Farry Limited
Shareholder NZBN: 9429037455095
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
13 Jul 2018 - current
Clear, Anthony Grant
Director
Maori Hill
Dunedin
9010
13 Jul 2018 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Day, Philip Lloyd
Director
Roslyn
Dunedin
9010
13 Jul 2018 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Paterson, Gregory John
Individual
Waverley
Dunedin
20 Nov 2008 - current
Harvie, Douglas James
Individual
Dunedin
20 Nov 2008 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Couper Limited
Shareholder NZBN: 9429039530790
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Broad, Alistair Evans
Individual
House, Cnr Princes Str And Moray Place
Dunedin
15 Feb 2002 - 20 Nov 2008
Paterson, Howard James
Individual
House, Cnr Princes Str And Moray Place
Dunedin
15 Feb 2002 - 20 Nov 2008
Golden Bay Properties Limited
Shareholder NZBN: 9429037278656
Company Number: 1032025
Entity
Radio Otago House
248 Cumberland Street, Dunedin
15 Feb 2002 - 13 Jul 2018
Golden Bay Properties Limited
Shareholder NZBN: 9429037278656
Company Number: 1032025
Entity
Radio Otago House
248 Cumberland Street, Dunedin
15 Feb 2002 - 13 Jul 2018
Location
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