Bushmere Estate Limited
Type: NZ Limited Company (Ltd)Bushmere Estate Limited (New Zealand Business Number 9429040563145) was started on 10 May 1972. 2 addresses are in use by the company: 209 King Street, Pukekohe (type: physical, service). C/O H G Odonnell, 210 King St, Pukekohe had been their registered address, until 22 Dec 1992. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (41.67% of shares), namely:
Pulman, Jessie Florence (an individual) located at Papakura, Papakura postcode 2110,
Matheson, Ross Sutherland (an individual) located at Waiau Pa, R D 4, Pukekohe. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (1000 shares); it includes
Matheson, Margot Anne (an individual) - located at Paparimu Road, Paparimu R D 3, Papakura. Next there is the third group of shareholders, share allotment (2500 shares, 41.67%) belongs to 2 entities, namely:
Halligan, Lynley Gail, located at Karaka (an individual),
Matheson, Margot Anne, located at Paparimu, R D 3, Papakura (an individual). Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 209 King Street, Pukekohe, Auckland | Registered | 22 Dec 1992 |
| 209 King Street, Pukekohe | Physical & service | 23 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Margot Anne Matheson
60 Paparimu Road, Paparimu R D 3, Papakura, 2583
Address used since 23 Nov 2015 |
Director | 10 May 1972 - current |
|
Dale Lynley James
Avonhead, Christchurch, 8042
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
|
Kent Brian Matheson
St Heliers, Auckland, 1071
Address used since 07 Mar 2025 |
Director | 07 Mar 2025 - current |
|
Craig James Matheson
Rd 3, Hunua, 2583
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - 13 Nov 2024 |
|
John Brian Matheson
60 Paparimu Road, Paparimu R D 3, Papakura, 2583
Address used since 23 Nov 2015 |
Director | 10 May 1972 - 14 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/o H G Odonnell, 210 King St, Pukekohe | Registered | 21 Dec 1992 - 22 Dec 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulman, Jessie Florence Individual |
Papakura Papakura 2110 |
23 Feb 2024 - current |
|
Matheson, Ross Sutherland Individual |
Waiau Pa R D 4, Pukekohe |
10 May 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Margot Anne Individual |
Paparimu Road Paparimu R D 3, Papakura |
10 May 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halligan, Lynley Gail Individual |
Karaka 2580 |
10 May 1972 - current |
|
Matheson, Margot Anne Individual |
Paparimu R D 3, Papakura |
10 May 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, John Brian Individual |
Paparimu R D 3, Papakura |
10 May 1972 - 23 Feb 2024 |
|
Matheson, John Brian Individual |
Paparimu Road Paparimu R D 3, Papakura |
10 May 1972 - 23 Feb 2024 |
 |
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|
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|
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|
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|
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|
N L & A A Groen Limited 209 King Street |