General information
Bushy Knoll Forest Limited
Type: NZ Limited Company (Ltd)9429038795497
New Zealand Business Number
603850
Company Number
Registered
Company Status
Bushy Knoll Forest Limited (NZBN 9429038795497) was started on 03 Dec 1993. 2 addresses are in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 67-69 Greenmount Drive, East Tamaki, Manukau had been their registered address, until 03 May 2022. Bushy Knoll Forest Limited used other names, namely: Terry Booth Motors (Cambridge) Limited from 04 Mar 1994 to 28 Mar 2001, Jupiter Securities Limited (03 Dec 1993 to 04 Mar 1994). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Holyoake Industries Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 May 2022 |
Contact info
64 09 2744144
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 18 Feb 1994 - current |
|
Grant Victor Holyoake
Orakei, Auckland, 1071
Address used since 11 Apr 2022
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria 3186,
Address used since 06 Nov 2020
Brighton, Victoria 3186,
Address used since 01 Oct 2019
Brighton, Victoria 3186,
Address used since 02 Feb 2010
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 25 Mar 2001 - current |
|
Noel Victor Holyoake
Sunnyhills, Manukau, 2010
Address used since 04 Nov 2009 |
Director | 18 Feb 1994 - 04 Mar 2023 |
|
Rachael Mary - Anne Holyoake
Orakei, Auckland, 1071
Address used since 11 Apr 2022
Brighton, Victoria, 3186
Address used since 06 Nov 2020
Brighton, Victoria, 3186
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 20 Feb 2023 |
|
Terrance Stephen Booth
Hamilton,
Address used since 18 Feb 1994 |
Director | 18 Feb 1994 - 08 May 1997 |
|
Christopher Alan Whibley
Cambridge,
Address used since 18 Feb 1994 |
Director | 18 Feb 1994 - 08 May 1997 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 18 Feb 1994 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 03 Dec 1993 |
Director | 03 Dec 1993 - 18 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Registered & physical | 11 Nov 2009 - 03 May 2022 |
| 15 Waokauri Place, Mangere, Auckland | Registered | 19 Jan 1998 - 11 Nov 2009 |
| 102 Queen Street, Cambridge | Physical | 19 Jan 1998 - 19 Jan 1998 |
| 67 - 69 Greenmount Drive, East Tamaki, Auckland | Physical | 19 Jan 1998 - 11 Nov 2009 |
| 102 Queen Street, Cambridge | Registered | 04 Jul 1997 - 19 Jan 1998 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 07 Mar 1994 - 04 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
13 Dec 2017 - 13 Dec 2017 | |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
03 Dec 1993 - 13 Dec 2017 |
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
13 Dec 2017 - 13 Dec 2017 | |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
03 Dec 1993 - 13 Dec 2017 |
|
Holyoake, Noel Victor Individual |
Sunnyhills Auckland 2010 |
03 Dec 1993 - 13 Dec 2017 |
Ultimate Holding Company
| Effective Date | 02 Dec 2018 |
| Name | Hlt Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6574954 |
| Country of origin | NZ |
| Address |
Level 9 2 Commerce Street Auckland 1140 |
Location
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Cinevan International Limited 9 Greenmount Drive |
|
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|
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|
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