J R & M F Buck Investments Limited, a registered company, was incorporated on 28 Jul 1986. 9429039721679 is the number it was issued. The company has been managed by 2 directors: Margaret Fay Buck - an active director whose contract started on 28 Jul 1986,
John Rowland Buck - an active director whose contract started on 28 Jul 1986.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 225 Ngatai Road, Otumoetai, Tauranga, 3110 (types include: registered, physical).
J R & M F Buck Investments Limited had been using Kpmg, Po Box 110, Tauranga as their physical address up until 24 Jun 1997.
More names used by this company, as we managed to find at BizDb, included: from 28 Jul 1986 to 26 May 1987 they were named Ugly Ducklings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Kpmg, Po Box 110, Tauranga
Physical address used from 24 Jun 1997 to 24 Jun 1997
Address: 54 Second Avenue, Tauranga
Physical address used from 24 Jun 1997 to 06 Mar 2002
Address: 48 Second Avenue, Tauranga
Registered address used from 09 Mar 1993 to 06 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Buck, John Rowland |
Tauranga |
28 Jul 1986 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Buck, Margaret Fay |
Tauranga |
21 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J.r. & M.f. Buck Limited Shareholder NZBN: 9429040933542 Company Number: 11904 |
28 Jul 1986 - 21 Jan 2005 | |
Entity | J.r. & M.f. Buck Limited Shareholder NZBN: 9429040933542 Company Number: 11904 |
28 Jul 1986 - 21 Jan 2005 |
Margaret Fay Buck - Director
Appointment date: 28 Jul 1986
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Feb 2016
John Rowland Buck - Director
Appointment date: 28 Jul 1986
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Feb 2016
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