General information
Busck Prestressed Concrete Limited
Type: NZ Limited Company (Ltd)9429040686073
New Zealand Business Number
60777
Company Number
Registered
Company Status
Busck Prestressed Concrete Limited (issued a New Zealand Business Number of 9429040686073) was registered on 12 Dec 1960. 2 addresses are in use by the company: 8 Fraser Street, Port Whangarei, Whangarei, 0110 (type: physical, registered). Fraser Crescent, Whangarei had been their physical address, up until 22 Feb 2013. Busck Prestressed Concrete Limited used other aliases, namely: Busck Concrete (Kaikohe) Limited from 12 Dec 1960 to 22 Dec 1982. 2150000 shares are issued to 27 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 484916 shares (22.55 per cent of shares), namely:
Yovich, Walter Mick George (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 5.08 per cent of all shares (exactly 109166 shares); it includes
Roache, Michael William (an individual) - located at Pōhara. The 3rd group of shareholders, share allotment (109167 shares, 5.08%) belongs to 1 entity, namely:
Roache, Lois Fanny, located at Kensington, Whangarei (an individual). Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Fraser Street, Port Whangarei, Whangarei, 0110 | Physical & registered & service | 22 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Derek White
Whangarei, 0175
Address used since 10 Jul 2015 |
Director | 24 Feb 1991 - current |
|
Walter Mick George Yovich
Kamo, Whangarei, 0112
Address used since 24 Sep 2020
Kensington, Whangarei, 0112
Address used since 01 Oct 2011 |
Director | 24 Feb 1991 - current |
|
Russell Charles Bennetto
Rd 4, Whangarei Heads, 0174
Address used since 16 Feb 2024
Reotahi, Whangarei, 0174
Address used since 10 Jul 2015 |
Director | 17 Feb 2004 - current |
|
Paul Mathew Walter Yovich
Whau Valley, Whangarei, 0112
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - current |
|
William Francis Roache
Whangarei, 0112
Address used since 14 Jul 2010 |
Director | 24 Feb 1991 - 28 Apr 2020 |
|
Graeme Russell Kerr
Whangarei,
Address used since 30 May 2005 |
Director | 30 May 2005 - 30 Mar 2012 |
|
Alan Russell Kerr
Whangarei,
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 23 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fraser Crescent, Whangarei | Physical & registered | 27 Jun 1997 - 22 Feb 2013 |
Financial Data
Financial info
2150000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 484916
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Walter Mick George Individual |
Kamo Whangarei 0112 |
12 Dec 1960 - current |
Shares Allocation #2 Number of Shares: 109166
| Shareholder Name | Address | Period |
|---|---|---|
|
Roache, Michael William Individual |
Pōhara 7183 |
10 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 109167
| Shareholder Name | Address | Period |
|---|---|---|
|
Roache, Lois Fanny Individual |
Kensington Whangarei 0112 |
12 Dec 1960 - current |
Shares Allocation #4 Number of Shares: 295334
| Shareholder Name | Address | Period |
|---|---|---|
|
Rnd White Trustee Limited Shareholder NZBN: 9429048971898 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
12 Aug 2021 - current |
|
White, Rodney Derek Individual |
Whangarei |
12 Dec 1960 - current |
|
White, Dorothy Naomi Individual |
Whangarei |
01 Aug 2005 - current |
Shares Allocation #5 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetto Trustee Limited Shareholder NZBN: 9429048648431 Entity (NZ Limited Company) |
Whangarei 0110 |
14 Oct 2020 - current |
|
Bennetto, Leona Kay Individual |
Rd 4 Whangarei Heads 0174 |
01 Aug 2005 - current |
|
Bennetto, Russell Charles Individual |
Rd 4 Whangarei Heads 0174 |
12 Dec 1960 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Alan David Individual |
Kamo Whangarei 0112 |
30 Jul 2004 - current |
|
Lynch, Linda Catherine Mary Individual |
Kamo Whangarei 0112 |
27 May 2019 - current |
Shares Allocation #7 Number of Shares: 71000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Paul Mathew Walter Individual |
Whangarei 0112 |
12 Dec 1960 - current |
|
Yovich, Franica Maria Individual |
Kamo Whangarei 0112 |
23 Apr 2012 - current |
Shares Allocation #8 Number of Shares: 146771
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Katherine Shirley Individual |
Three Mile Bush Road, Kamo Whangarei 0185 |
26 Feb 2021 - current |
|
Pryor, Heather Anne Individual |
Rd 3 Whangarei 0173 |
26 Feb 2021 - current |
|
Kerr, Janet Mary Individual |
Snells Beach 0920 |
26 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 146771
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryor, Heather Anne Individual |
Rd 3 Whangarei 0173 |
26 Feb 2021 - current |
|
Perry, Katherine Shirley Individual |
Three Mile Bush Road, Kamo Whangarei 0185 |
26 Feb 2021 - current |
Shares Allocation #10 Number of Shares: 146771
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryor, Heather Anne Individual |
Rd 3 Whangarei 0173 |
26 Feb 2021 - current |
|
Kerr, Janet Mary Individual |
Snells Beach 0920 |
26 Feb 2021 - current |
Shares Allocation #11 Number of Shares: 146771
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Janet Mary Individual |
Snells Beach 0920 |
26 Feb 2021 - current |
|
Perry, Katherine Shirley Individual |
Three Mile Bush Road, Kamo Whangarei 0185 |
26 Feb 2021 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendrick, Ian Cameron Individual |
Glenfield North Shore City |
24 Apr 2009 - current |
Shares Allocation #13 Number of Shares: 268333
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Sandra Lee Individual |
Rd 3 Whangarei 0173 |
25 Oct 2012 - current |
|
Olsen, Tony Richard Individual |
Rd 3 Whangarei 0173 |
25 Oct 2012 - current |
Shares Allocation #14 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keatley, William Rex Individual |
Kauri Whangarei 0185 |
30 Jul 2004 - current |
Shares Allocation #15 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Ross Steven Individual |
Papamoa Beach Papamoa 3118 |
07 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
Whangarei 0110 |
17 Aug 2011 - 12 Aug 2021 |
|
Brown, Kennth Hilton Individual |
Whangarei |
12 Dec 1960 - 30 Jul 2004 |
|
Roache, William Francis Individual |
Kensington Whangarei 0112 |
12 Dec 1960 - 29 Sep 2020 |
|
Busck Prestressed Concrete Limited Shareholder NZBN: 9429040686073 Company Number: 60777 Entity |
12 Dec 1960 - 30 Jul 2004 | |
|
Yovich, Jeanette Julia Individual |
Kamo Whangarei 0112 |
12 Dec 1960 - 24 Oct 2023 |
|
Noah Nominees Limited Shareholder NZBN: 9429034805862 Company Number: 1626465 Entity |
01 Aug 2005 - 19 Apr 2012 | |
|
Olsen, Brian Individual |
Ngunguru Whangarei |
30 Jul 2004 - 30 Jul 2004 |
|
Yoyo Nominees Limited Shareholder NZBN: 9429038586965 Company Number: 652410 Entity |
Whangarei |
12 Dec 1960 - 26 Feb 2021 |
|
Busck Prestressed Concrete Limited Shareholder NZBN: 9429040686073 Company Number: 60777 Entity |
12 Dec 1960 - 30 Jul 2004 | |
|
Yoyo Nominees Limited Shareholder NZBN: 9429038586965 Company Number: 652410 Entity |
Whangarei |
12 Dec 1960 - 26 Feb 2021 |
|
White, Rodney Derek Individual |
Whangarei |
30 Jul 2004 - 30 Jul 2004 |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
Whangarei 0110 |
17 Aug 2011 - 12 Aug 2021 |
|
Duffy, Iain Robert Drummond Individual |
Whangarei |
12 Dec 1960 - 30 Jul 2004 |
|
Noah Nominees Limited Shareholder NZBN: 9429034805862 Company Number: 1626465 Entity |
01 Aug 2005 - 19 Apr 2012 | |
|
Busck Paving Centre Limited Shareholder NZBN: 9429032145779 Company Number: 110636 Entity |
12 Dec 1960 - 30 Jul 2004 | |
|
Roache, William Francis Individual |
Rd3 Whangarei |
30 Jul 2004 - 30 Jul 2004 |
|
Busck Paving Centre Limited Shareholder NZBN: 9429032145779 Company Number: 110636 Entity |
12 Dec 1960 - 30 Jul 2004 | |
|
Olsen Estate, Brian Individual |
Ngunguru Whangarei 0173 |
12 Dec 1960 - 25 Oct 2012 |
|
Campbell, Jocelyn Jean Individual |
Whangarei |
12 Dec 1960 - 30 Jul 2004 |
Location
Companies nearby
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Busck Management Limited 8 Fraser Street |
|
Tangaroa Marine Fabrication Limited 27a Hewlett Street |
|
Olson Holdings Limited 12 Hewlett Street |
|
Northern Travelift Limited 4 Fraser Street |
|
Energy Vessels Offshore Limited 4 Fraser Street |
|
Port Whangarei Limited 4 Fraser Street |