Tuku Bush Limited was launched on 22 Sep 2011 and issued a New Zealand Business Number of 9429030939165. This registered LTD company has been run by 3 directors: Richard Hamilton Archer - an active director whose contract started on 22 Sep 2011,
Dennis James Thomas - an active director whose contract started on 22 Sep 2011,
Paul Stephenson - an active director whose contract started on 22 Sep 2011.
As stated in BizDb's data (updated on 24 Mar 2024), the company uses 1 address: 11 Greenwood Place, Fitzherbert, Palmerston North, 4410 (category: registered, physical).
Up to 04 Apr 2022, Tuku Bush Limited had been using 87 Weraroa Road, Waverley, Waverley as their registered address.
A total of 900 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Archer, Richard Hamilton (an individual) located at Fitzherbert, Palmerston North postcode 4410,
Archer, Deborah Anne (an individual) located at Fitzherbert, Palmerston North postcode 4410.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 300 shares) and includes
Thomas, Irene Helen - located at Fitzherbert, Palmerston North,
Thomas, Dennis James - located at Fitzherbert, Palmerston North.
The next share allotment (300 shares, 33.33%) belongs to 2 entities, namely:
Stephenson, Paul, located at Whitby, Porirua (an individual),
Stephenson, Diane Joyce, located at Whitby, Porirua (an individual). Tuku Bush Limited was categorised as "Forest nursery operation or service" (ANZSIC A051030).
Previous addresses
Address: 87 Weraroa Road, Waverley, Waverley, 4510 New Zealand
Registered & physical address used from 12 Jul 2021 to 04 Apr 2022
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered address used from 17 Jul 2013 to 12 Jul 2021
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical address used from 08 Aug 2012 to 12 Jul 2021
Address: 23 Barrett Drive, Waikanae Beach, Waikanae, 5036 New Zealand
Registered address used from 22 Sep 2011 to 17 Jul 2013
Address: 23 Barrett Drive, Waikanae Beach, Waikanae, 5036 New Zealand
Physical address used from 22 Sep 2011 to 08 Aug 2012
Basic Financial info
Total number of Shares: 900
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Archer, Richard Hamilton |
Fitzherbert Palmerston North 4410 New Zealand |
22 Sep 2011 - |
Individual | Archer, Deborah Anne |
Fitzherbert Palmerston North 4410 New Zealand |
22 Sep 2011 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Thomas, Irene Helen |
Fitzherbert Palmerston North 4410 New Zealand |
22 Sep 2011 - |
Individual | Thomas, Dennis James |
Fitzherbert Palmerston North 4410 New Zealand |
22 Sep 2011 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Stephenson, Paul |
Whitby Porirua 5024 New Zealand |
22 Sep 2011 - |
Individual | Stephenson, Diane Joyce |
Whitby Porirua 5024 New Zealand |
22 Sep 2011 - |
Richard Hamilton Archer - Director
Appointment date: 22 Sep 2011
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 05 Jul 2021
Address: Palmerston North, 4410 New Zealand
Address used since 22 Sep 2011
Dennis James Thomas - Director
Appointment date: 22 Sep 2011
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 10 Jul 2020
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 22 Sep 2011
Paul Stephenson - Director
Appointment date: 22 Sep 2011
Address: Whitby, Porirua, 5024 New Zealand
Address used since 06 Jul 2016
Roxburgh Forest Trustee Limited
87 Weraroa Road
Winchester Forest Trustee Limited
87 Weraroa Road
Romney Forest Trustee Limited
87 Weraroa Road
M.j. And L.o. Holdings Limited
87 Weraroa Road
The Silvereye Company Limited
87 Weraroa Road
Waverley Village Limited
87 Weraroa Road
B. Gunn Limited
387 Anakiwa Road
H.a.g Limited
4/22 Panama St
Manawatu Revegetation Specialists Limited
19 Skerman Street
Manuka Farms Nz Limited
172 Moeraki Road
Nahi Limited
11 Edinburgh Terrace
Tunanui Forests Limited
205 Hastings Street South