General information

Lewis Bush Limited

Type: NZ Limited Company (Ltd)
9429038628900
New Zealand Business Number
643599
Company Number
Registered
Company Status

Lewis Bush Limited (New Zealand Business Number 9429038628900) was incorporated on 31 Mar 1994. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 22 Apr 2021. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2500 shares (50% of shares), namely:
Landsborough Trustee Services No 30 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Lewis, Marianne Ruth (a director) located at Cracroft, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Lewis, Warren Richard (an individual) - located at Cracroft, Christchurch 8022. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 22 Apr 2021
Directors
Name and Address Role Period
Warren Richard Lewis
Cracroft, Christchurch, 8022
Address used since 01 Sep 2008
Director 31 Mar 1994 - current
Marianne Ruth Lewis
Cracroft, Christchurch, 8022
Address used since 05 Oct 2021
Director 05 Oct 2021 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 07 Mar 2014 - 22 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 19 May 2011 - 07 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 23 Sep 2009 - 19 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 14 Jun 2006 - 23 Sep 2009
C/- Goldsmith Fox Pfk, 236 Armagh Street, Christchurch Registered 02 Oct 1997 - 14 Jun 2006
Goldsmith Fox P K F, 236 Armagh Street, Christchurch Physical 01 Oct 1997 - 14 Jun 2006
Golsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 01 Oct 1997 - 01 Oct 1997
Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 09 Oct 1996 - 02 Oct 1997
263 Amargh Street, Christchurch Registered 27 Jun 1994 - 09 Oct 1996
Goldsmith Fox, 131a Armagh Street, Christchurch Registered 27 Jun 1994 - 27 Jun 1994
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Landsborough Trustee Services No 30 Limited
Shareholder NZBN: 9429047778900
Entity (NZ Limited Company)
Upper Riccarton
Christchurch
8041
22 Nov 2021 - current
Lewis, Marianne Ruth
Director
Cracroft
Christchurch
8022
22 Nov 2021 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Lewis, Warren Richard
Individual
Cracroft
Christchurch 8022
31 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Seebeck, Wayne
Individual
Papanui
Christchurch 8053
31 Mar 1994 - 22 Nov 2021
Barrow, Stephen William
Individual
Ilam
Christchurch
8041
31 Mar 1994 - 22 Nov 2021
Location