General information

J R & M F Buck Investments Limited

Type: NZ Limited Company (Ltd)
9429039721679
New Zealand Business Number
309842
Company Number
Registered
Company Status

J R & M F Buck Investments Limited (issued an NZ business number of 9429039721679) was registered on 28 Jul 1986. 2 addresses are in use by the company: 225 Ngatai Road, Otumoetai, Tauranga, 3110 (type: registered, physical). Kpmg, Po Box 110, Tauranga had been their physical address, up to 24 Jun 1997. J R & M F Buck Investments Limited used other aliases, namely: Ugly Ducklings Limited from 28 Jul 1986 to 26 May 1987. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Buck, John Rowland (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Buck, Margaret Fay (an individual) - located at Tauranga. Our database was updated on 20 Mar 2024.

Current address Type Used since
225 Ngatai Road, Otumoetai, Tauranga, 3110 Registered & physical & service 06 Mar 2002
Contact info
No website
Website
Directors
Name and Address Role Period
Margaret Fay Buck
Otumoetai, Tauranga, 3110
Address used since 16 Feb 2016
Director 28 Jul 1986 - current
John Rowland Buck
Otumoetai, Tauranga, 3110
Address used since 16 Feb 2016
Director 28 Jul 1986 - current
Addresses
Previous address Type Period
Kpmg, Po Box 110, Tauranga Physical 24 Jun 1997 - 24 Jun 1997
54 Second Avenue, Tauranga Physical 24 Jun 1997 - 06 Mar 2002
48 Second Avenue, Tauranga Registered 09 Mar 1993 - 06 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Buck, John Rowland
Individual
Tauranga
28 Jul 1986 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buck, Margaret Fay
Individual
Tauranga
21 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
J.r. & M.f. Buck Limited
Shareholder NZBN: 9429040933542
Company Number: 11904
Entity
28 Jul 1986 - 21 Jan 2005
J.r. & M.f. Buck Limited
Shareholder NZBN: 9429040933542
Company Number: 11904
Entity
28 Jul 1986 - 21 Jan 2005
Location
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