Buccleugh Station Limited
Type: NZ Limited Company (Ltd)Buccleugh Station Limited (New Zealand Business Number 9429039025548) was launched on 28 Feb 1992. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). C/ Capon & Madden, 201-213 West Street, Ashburton had been their registered address, up until 22 Jan 1999. Buccleugh Station Limited used other aliases, namely: Nico (No. 41) Limited from 28 Feb 1992 to 19 Apr 1993. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Lewthwaite, Lara Jane (an individual) located at Rd 1, Ashburton postcode 7771. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Lewthwaite, Andrew Mark (an individual) - located at Rd 1, Ashburton. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical & service | 17 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Lewthwaite
Rd 1, Ashburton, 7771
Address used since 12 Jan 2010 |
Director | 05 Apr 1993 - current |
|
Lara Jane Lewthwaite
Rd 1, Ashburton, 7771
Address used since 12 Jan 2010 |
Director | 28 Nov 2005 - current |
|
Ruth Elizabeth Lewthwaite
Ashburton,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 28 Nov 2005 |
|
Edward John Lewthwaite
Ashburton,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 28 Nov 2005 |
|
Geoffrey Seaward Cantrell
Ashburton,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 05 Apr 1993 |
|
Laurence Killoh Cooney
Ashburton,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 05 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| C/ Capon & Madden, 201-213 West Street, Ashburton | Registered | 22 Jan 1999 - 22 Jan 1999 |
| 73 Burnett Street, Ashburton | Registered & physical | 22 Jan 1999 - 17 May 2017 |
| Messrs Capon & Madden, 201-213 West Street, Ashburton | Physical | 22 Jan 1999 - 22 Jan 1999 |
| C/ Nicoll Cooney & Co, 243 Tancred Street, Ashburton | Registered | 21 Apr 1993 - 22 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewthwaite, Lara Jane Individual |
Rd 1 Ashburton 7771 |
09 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewthwaite, Andrew Mark Individual |
Rd 1 Ashburton 7771 |
09 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewthwaite, Ruth Elizabeth Individual |
Ashburton |
28 Feb 1992 - 09 Feb 2006 |
|
Lewthwaite, Edward John Individual |
Ashburton |
28 Feb 1992 - 09 Feb 2006 |
|
Lewthwaite, Andrew Mark Individual |
Ashburton |
28 Feb 1992 - 09 Feb 2006 |
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