Don Buck Red Hills Limited
Type: NZ Limited Company (Ltd)Don Buck Red Hills Limited (NZBN 9429030910973) was registered on 18 Oct 2011. 2 addresses are in use by the company: C/- Level 1, 459 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 3 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Roscommon Properties Limited (an entity) located at Clevedon postcode 2585. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Pavilion Holdings Limited (an entity) - located at Penrose, Auckland, Null. Next there is the next group of shareholders, share allocation (1 share, 33.33%) belongs to 4 entities, namely:
Hooper, John Reginald, located at Wattle Downs, Auckland (an individual),
Webber, Gavin John, located at Takapuna, Auckland (an individual),
Hooper, John Reginald, located at Wattle Downs, Auckland (a director). Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Level 1, 459 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 18 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 03 Feb 2021
Rd 2, Papakura, 2582
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - current |
|
Jason Kane Walker
Rd 2, Warkworth, 0982
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Peter John Walker
Rd 5, Papakura, 2585
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 01 Mar 2023 |
|
John Reginald Hooper
Wattle Downs, Auckland, 2103
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - 31 Dec 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roscommon Properties Limited Shareholder NZBN: 9429040555126 Entity (NZ Limited Company) |
Clevedon 2585 |
18 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavilion Holdings Limited Shareholder NZBN: 9429034553985 Entity (NZ Limited Company) |
Penrose Auckland Null |
16 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, John Reginald Individual |
Wattle Downs Auckland 2103 |
18 Oct 2011 - current |
|
Webber, Gavin John Individual |
Takapuna Auckland 0622 |
18 Oct 2011 - current |
|
Hooper, John Reginald Director |
Wattle Downs Auckland 2103 |
18 Oct 2011 - current |
|
Hooper, Andrew John Individual |
Grey Lynn Auckland 1021 |
06 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Alexander Individual |
Rd 1 Papakura 2580 |
18 Oct 2011 - 06 Jun 2019 |
|
Murdoch Newell Investments Limited Shareholder NZBN: 9429035824268 Company Number: 1374805 Entity |
18 Oct 2011 - 16 Nov 2011 | |
|
Murdoch Newell Investments Limited Shareholder NZBN: 9429035824268 Company Number: 1374805 Entity |
18 Oct 2011 - 16 Nov 2011 |
 |
New Lynn Holdings Limited 459 Great South Road |
|
Vensa Trustee Limited Level 1 |
|
Murdoch James Limited 459 Great South Road |
|
Teresa Marie Limited 459 Great South Road |
|
Hingaia Holdings Limited 459 Great South Road |
|
Riviera Finance Limited 459 Great South Road |