General information
Basically Bush Limited
Type: NZ Limited Company (Ltd)9429032865547
New Zealand Business Number
2104822
Company Number
Registered
Company Status
Basically Bush Limited (issued an NZ business identifier of 9429032865547) was registered on 17 Mar 2008. 4 addresses are in use by the company: 2 Fox Street, Woodville, Woodville, 4920 (type: registered, service). 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100000 shares (50% of shares), namely:
Woolyarns Limited (an entity) located at Taita, Lower Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Wairata Holdings Limited (an entity) - located at Opotiki. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Elliott House, 29 Elliott Street, Opotiki, 3122 | Registered & physical & service | 17 Mar 2008 |
| 2 Fox Street, Woodville, Woodville, 4920 | Registered & service | 28 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Stuart Mackie
Harbour View, Lower Hutt, 5010
Address used since 29 Mar 2016 |
Director | 17 Mar 2008 - current |
|
Stephen Robert Boot
Wairata, Opotiki, 3197
Address used since 29 Mar 2016 |
Director | 17 Mar 2008 - current |
|
Susan Ann Boot
Wairata, Opotiki, 3197
Address used since 29 Mar 2016 |
Director | 17 Mar 2008 - current |
|
Andrew May
Plimmerton, Porirua, 5026
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - current |
|
John Gladwyn Morton Spooner
Rd6, Warkworth, 0986
Address used since 29 Mar 2016 |
Director | 17 Mar 2008 - 19 Nov 2018 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolyarns Limited Shareholder NZBN: 9429040964263 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
17 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairata Holdings Limited Shareholder NZBN: 9429037810009 Entity (NZ Limited Company) |
Opotiki 3197 |
17 Mar 2008 - current |
Location
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Hiwinui Properties Limited Elliott House |
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Australasian Limited Elliott House |
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Twin Oaks Orchard Limited Elliott House |
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Australasian Airlines Limited Carlsen Dodds Limited |
|
White Island Orchards Limited Elliott House |
|
Pask Holdings Limited Elliott House |