General information

Buckhood Holdings Limited

Type: NZ Limited Company (Ltd)
9429036129263
New Zealand Business Number
1275987
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84756385
GST Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Buckhood Holdings Limited (NZBN 9429036129263) was launched on 26 Feb 2003. 2 addresses are currently in use by the company: 113B Sinclair Road, Rd 3, Drury, 2579 (type: registered, physical). 113B Sinclair Rd., R.d.3 Drury had been their physical address, up until 16 Aug 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Cooper, Darrell Peter (an individual) located at Rd 3, Drury postcode 2579. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Cooper, Kirsty Jane Ferguson (an individual) - located at Rd 3, Drury. "Sheep and beef cattle farming" (business classification A014420) is the category the Australian Bureau of Statistics issued to Buckhood Holdings Limited. Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
113b Sinclair Road, Rd 3, Drury, 2579 Registered & physical & service 16 Aug 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Kirsty Jane Ferguson Cooper
Rd 3, Drury, 2579
Address used since 02 Mar 2021
Ararimu, Auckland, 2259
Address used since 02 Apr 2016
Director 18 Sep 2006 - current
Donald Alexander Ferguson
Ararimu,
Address used since 31 Jul 2008
Director 26 Feb 2003 - 15 Aug 2008
June Eleanor Ferguson
Ararimu, , Auckland,
Address used since 31 Jul 2008
Director 26 Feb 2003 - 15 Aug 2008
Addresses
Previous address Type Period
113b Sinclair Rd., R.d.3 Drury Physical 07 Aug 2008 - 16 Aug 2011
113b Sinclair Rd., R.d.3. Drury Registered 07 Aug 2008 - 16 Aug 2011
Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland Registered & physical 26 Feb 2003 - 07 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cooper, Darrell Peter
Individual
Rd 3
Drury
2579
28 Sep 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cooper, Kirsty Jane Ferguson
Individual
Rd 3
Drury
2579
28 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, June Eleanor
Individual
Ararimu
, Auckland
26 Feb 2003 - 31 Jul 2008
Ferguson, Donald Alexander
Individual
Ararimu
, Auckland
26 Feb 2003 - 27 Mar 2013
Ferguson, Andrew Leighton
Individual
Ararimu
Auckland
03 Aug 2004 - 05 Dec 2012
Ferguson, Larissa Josephine
Individual
Ararimu
Auckland
03 Aug 2004 - 05 Dec 2012
Location
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Tuscan Residential Investments Limited
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