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General information

Bushridge Limited

Type: NZ Limited Company (Ltd)
9429033820675
New Zealand Business Number
1874499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bushridge Limited (issued an NZ business number of 9429033820675) was started on 13 Oct 2006. 2 addresses are currently in use by the company: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: physical, service). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their registered address, until 03 Dec 2014. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Burndred, Joan Marrion (an individual) located at Rd 4, Papakura postcode 2584. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Burndred, Neil (an individual) - located at Rd 4, Papakura. Our information was updated on 23 Mar 2024.

Current address Type Used since
8a Lifford Place, Mount Roskill, Auckland, 1041 Physical & service & registered 03 Dec 2014
Last updated:
Contact info
64 21 627014
Phone (Phone)
geoff@aylmer.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil Burndred
Rd 4, Papakura, 2584
Address used since 06 Nov 2015
Director 16 Oct 2006 - current
Joan Marrion Burndred
Rd 4, Papakura, 2584
Address used since 06 Nov 2015
Director 16 Oct 2006 - current
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 24 Mar 2011
Director 16 Oct 2006 - current
Kate Fletcher
Rd 4, Hunua, 2584
Address used since 10 Apr 2019
Director 10 Apr 2019 - current
Addresses
Previous address Type Period
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Registered & physical 07 Jul 2014 - 03 Dec 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 13 Apr 2011 - 07 Jul 2014
C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 01 Apr 2011 - 13 Apr 2011
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 30 Mar 2011 - 01 Apr 2011
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 19 Feb 2009 - 30 Mar 2011
C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 29 Jan 2008 - 19 Feb 2009
C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 16 Oct 2006 - 29 Jan 2008
C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 13 Oct 2006 - 16 Oct 2006
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Burndred, Joan Marrion
Individual 		Rd 4
Papakura
2584 		13 Oct 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Burndred, Neil
Individual 		Rd 4
Papakura
2584 		13 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Pownall, Geoffrey Stewart
Individual 		Mount Roskill
Auckland
1041 		13 Oct 2006 - 28 Apr 2019
Location
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