Bush-haven Estate Limited
Type: NZ Limited Company (Ltd)Bush-Haven Estate Limited (issued a New Zealand Business Number of 9429038121203) was incorporated on 08 Apr 1997. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). 21E Norman Spencer Drive, Papatoetoe, Auckland had been their registered address, up until 19 Jun 2020. Bush-Haven Estate Limited used more names, namely: Bushhaven Estate Limited from 08 Apr 1997 to 28 Apr 1997. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Honan, Suzanne (an individual) located at Papakura, Papakura postcode 2110,
Honan, Barrington (an individual) located at Papakura, Papakura postcode 2110,
R B A Trustees (2021) Limited (an entity) located at Papakura, Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Honan, Barrington (an individual) - located at Papakura, Papakura. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered & service | 19 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barrington Francis Honan
Papakura, Papakura, 2110
Address used since 01 Jun 2016 |
Director | 08 Apr 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 21e Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Registered & physical | 03 Jul 2013 - 19 Jun 2020 |
| 19 G Norman Spencer Drive, Papatoetoe, Auckland | Registered | 24 Mar 1998 - 03 Jul 2013 |
| 19 G Norman Spencer, Papatoetoe, Auckland | Physical | 24 Mar 1998 - 03 Jul 2013 |
| Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Sts, Papakura | Physical & registered | 24 Mar 1998 - 24 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honan, Suzanne Individual |
Papakura Papakura 2110 |
08 Apr 1997 - current |
|
Honan, Barrington Individual |
Papakura Papakura 2110 |
08 Apr 1997 - current |
|
R B A Trustees (2021) Limited Shareholder NZBN: 9429049292015 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
20 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honan, Barrington Individual |
Papakura Papakura 2110 |
08 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bixley, Russell Individual |
Rd 2 Pukekohe 2677 |
04 Jun 2004 - 20 Jul 2021 |
 |
Wheelchocks Limited 21 Norman Spencer Drive |
|
Keelguard Limited 21 Norman Spencer Drive,manukau City |
|
Rubbermark Industries Limited 21 Norman Spencer Drive |
|
J.m. Store (new Zealand) Pty Limited 1 Mepal Place |
|
J & J Clothing Limited 11 Mepal Place |
|
Chengzhen Temple Incorporated 11 Mepal Place |