Buckthought Trustee (2014) Limited
Type: NZ Limited Company (Ltd)Buckthought Trustee (2014) Limited (issued a New Zealand Business Number of 9429041273647) was incorporated on 19 Jun 2014. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). 25 Homestead Road, Kerikeri, Kerikeri had been their registered address, up to 28 Jan 2016. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Bay Of Islands Holdings Limited (an entity) located at Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Buckthought, Pauline Lois (a director) - located at Oakridge Villas, Kerikeri. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Campbell, Paulette Rachelle, located at Mount Albert, Auckland (a director). Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered & service | 28 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Lois Buckthought
Oakridge Villas, Kerikeri, 0230
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - current |
|
Paulette Rachelle Campbell
Mount Albert, Auckland, 1025
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Russell Ernest Buckthought
Oakridge Villas, Kerikeri, 0230
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - 12 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 09 Dec 2014 - 28 Jan 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 19 Jun 2014 - 09 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Entity (NZ Limited Company) |
Kerikeri 0230 |
19 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckthought, Pauline Lois Director |
Oakridge Villas Kerikeri 0230 |
19 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Paulette Rachelle Director |
Mount Albert Auckland 1025 |
03 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckthought, Russell Ernest Individual |
Oakridge Villas Kerikeri 0230 |
19 Jun 2014 - 03 Apr 2019 |
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |