Buckton Investments 2016 Limited
Type: NZ Limited Company (Ltd)Buckton Investments 2016 Limited (NZBN 9429038207006) was incorporated on 30 Oct 1996. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 51 Morrison Drive, Warkworth had been their registered address, up to 14 Jul 2017. Buckton Investments 2016 Limited used other names, namely: Buckton Bros. Investments Limited from 30 Oct 1996 to 30 Aug 2016. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Roberts, Alison Louise (an individual) located at Mount Eden, Auckland postcode 1024,
Brunton, Terry Rhys (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Jones, Lynette Frances (an individual) located at Wellsford, Wellsford postcode 0900. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 14 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Frances Jones
Wellsford, Wellsford, 0900
Address used since 19 Feb 2023 |
Director | 19 Feb 2023 - current |
|
Colin Alfred Buckton
Wellsford, 0900
Address used since 16 Feb 2016 |
Director | 30 Oct 1996 - 19 Feb 2023 |
|
Nelson Rowland Buckton
Wellsford,
Address used since 30 Oct 1996 |
Director | 30 Oct 1996 - 16 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Registered & physical | 04 Sep 2013 - 14 Jul 2017 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 12 Sep 2008 - 04 Sep 2013 |
| Bavage & Chapman, 1st Floor, 142 Rodney Street, Wellsford | Physical | 28 Aug 2001 - 28 Aug 2001 |
| Bavage & Chapman, 1st Floor, 142 Rodney Street, Wellsford | Registered | 28 Aug 2001 - 12 Sep 2008 |
| Bavage Chapman Ltd, 142 Rodney St, Wellsford | Physical | 28 Aug 2001 - 12 Sep 2008 |
| Bavage & Chapman, 1st Floor, 142 Rodney Street, Wellsford | Registered | 11 Apr 2000 - 28 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Alison Louise Individual |
Mount Eden Auckland 1024 |
21 Feb 2023 - current |
|
Brunton, Terry Rhys Individual |
Gulf Harbour Whangaparaoa 0930 |
21 Feb 2023 - current |
|
Jones, Lynette Frances Individual |
Wellsford Wellsford 0900 |
21 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckton, Colin Alfred Individual |
Wellsford |
30 Oct 1996 - 21 Feb 2023 |
|
Brunton, Terence Rhys Individual |
(estate Of Nelson Rowland Buckton) Wellsford 0900 |
18 Mar 2011 - 28 Jun 2016 |
|
Buckton, Nelson Rowland Individual |
Wellsford |
30 Oct 1996 - 18 Mar 2011 |
|
Bavage, Ronald Leslie Individual |
Snells Beach Snells Beach 0920 |
18 Mar 2011 - 28 Jun 2016 |
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