Bush Holdings Limited
Type: NZ Limited Company (Ltd)Bush Holdings Limited (New Zealand Business Number 9429040349831) was started on 03 Apr 1980. 2 addresses are currently in use by the company: 35 Blackett Street, Rangiora, 7400 (type: registered, service). 35 Blackett Street, Rangiora had been their registered address, up to 14 Mar 2024. 24000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 20200 shares (84.17% of shares), namely:
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Faulkner, Hamish Andrew (an individual) located at Rd 1, Springfield postcode 7681. In the second group, a total of 1 shareholder holds 15.83% of all shares (3800 shares); it includes
Faulkner, Hamish Andrew (an individual) - located at Rd 1, Springfield. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Blackett Street, Rangiora, 7400 | Physical | 02 Jul 2014 |
| 35 Blackett Street, Rangiora, 7400 | Registered & service | 14 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Andrew Faulkner
Springfield, 7681
Address used since 01 Mar 2023
Rd 1, Sheffield, 7580
Address used since 24 Jun 2014 |
Director | 11 Apr 1997 - current |
|
Lesley Anthea Faulkner
Tinwald, Ashburton, 7700
Address used since 25 May 2016 |
Director | 03 Apr 1980 - 01 Mar 2023 |
|
Brian Murray Faulkner
Tinwald, Ashburton, 7700
Address used since 25 May 2016 |
Director | 03 Apr 1980 - 01 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 35 Blackett Street, Rangiora, 7400 | Registered & service | 02 Jul 2014 - 14 Mar 2024 |
| Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 | Registered & physical | 15 Mar 2012 - 02 Jul 2014 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 23 Mar 2011 - 15 Mar 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 23 Mar 2011 |
| Mcculloch Butler & Spence, 12 Main North Rd, Papanui, Christchurch | Registered | 15 May 1997 - 30 Jan 2006 |
| Hilson Fagerlund Keyse, 12 Main North Road, Christchurch | Physical | 12 May 1997 - 30 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas (2017) Limited Shareholder NZBN: 9429045942747 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
12 Oct 2022 - current |
|
Faulkner, Hamish Andrew Individual |
Rd 1 Springfield 7681 |
03 Apr 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Hamish Andrew Individual |
Rd 1 Springfield 7681 |
03 Apr 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilson, Euan Boyd Lindsay Individual |
Christchurch As Trustees H A Faulkner Trust |
03 Apr 1980 - 12 Oct 2022 |
|
Faulkner, Brian Murray Individual |
Tinwald Ashburton 7700 |
03 Apr 1980 - 12 Oct 2022 |
|
Faulkner, Brian Murray Individual |
Tinwald Ashburton 7700 |
03 Apr 1980 - 12 Oct 2022 |
|
Faulkner, Lesley Anthea Individual |
Tinwald Ashburton 7700 |
03 Apr 1980 - 12 Oct 2022 |
|
Faulkner, Lesley Anthea Individual |
Springfield |
15 Mar 2007 - 08 Mar 2013 |
|
Averill, Colin Ernest Walter Individual |
Christchurch |
03 Apr 1980 - 08 Mar 2013 |
 |
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