Buckton Consulting Surveyors Limited, a registered company, was launched on 15 Jun 2011. 9429031056335 is the NZBN it was issued. "Land surveying service" (business classification M692240) is how the company has been categorised. This company has been run by 4 directors: Anthony Russell Hayman - an active director whose contract started on 15 Jun 2011,
Jonathan Robert Hopkins - an active director whose contract started on 01 Apr 2022,
Richard James Cullen - an active director whose contract started on 08 Dec 2023,
Richard Thomas O'flaherty - an inactive director whose contract started on 15 Jun 2011 and was terminated on 28 May 2018.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 21Neville Street, Warkworth, 0910 (types include: office, registered).
Buckton Consulting Surveyors Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up to 30 Apr 2020.
A total of 12000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 2280 shares (19 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 600 shares (5 per cent). Lastly there is the third share allocation (2820 shares 23.5 per cent) made up of 3 entities.
Principal place of activity
21neville Street, Warkworth, 0910 New Zealand
Previous address
Address #1: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 15 Jun 2011 to 30 Apr 2020
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2280 | |||
Entity (NZ Limited Company) | Cullen Ft Limited Shareholder NZBN: 9429051622817 |
Birkenhead Auckland 0626 New Zealand |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Cullen, Richard James |
Birkenhead Auckland 0626 New Zealand |
19 Dec 2023 - |
Shares Allocation #3 Number of Shares: 2820 | |||
Entity (NZ Limited Company) | Withers & Co Trustee Company (2004) Limited Shareholder NZBN: 9429035389002 |
Warkworth 0910 New Zealand |
15 Jun 2011 - |
Individual | Hilliam, Janette Beverley |
Silverdale Silverdale 0932 New Zealand |
15 Jun 2011 - |
Director | Hayman, Anthony Russell |
Silverdale Silverdale 0932 New Zealand |
15 Jun 2011 - |
Shares Allocation #4 Number of Shares: 5100 | |||
Individual | Pedrazza, Giana Paiva |
Rd 3 Warkworth 0983 New Zealand |
01 Apr 2022 - |
Individual | Hopkins, Susan Jane |
Rd 1 Warkworth 0981 New Zealand |
01 Apr 2022 - |
Director | Hopkins, Jonathan Robert |
Rd 3 Warkworth 0983 New Zealand |
01 Apr 2022 - |
Shares Allocation #5 Number of Shares: 600 | |||
Director | Hopkins, Jonathan Robert |
Rd 3 Warkworth 0983 New Zealand |
01 Apr 2022 - |
Shares Allocation #6 Number of Shares: 600 | |||
Director | Hayman, Anthony Russell |
Silverdale Silverdale 0932 New Zealand |
15 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | O'flaherty Trustee Limited Shareholder NZBN: 9429034959619 Company Number: 1599588 |
Rd 5 Warkworth New Zealand |
15 Jun 2011 - 11 Jun 2018 |
Individual | O'flaherty, Richard Thomas |
Warkworth Warkworth 0910 New Zealand |
15 Jun 2011 - 11 Jun 2018 |
Entity | O'flaherty Trustee Limited Shareholder NZBN: 9429034959619 Company Number: 1599588 |
Rd 5 Warkworth New Zealand |
15 Jun 2011 - 11 Jun 2018 |
Entity | O'flaherty Trustee Limited Shareholder NZBN: 9429034959619 Company Number: 1599588 |
Rd 5 Warkworth New Zealand |
15 Jun 2011 - 11 Jun 2018 |
Entity | O'flaherty Trustee Limited Shareholder NZBN: 9429034959619 Company Number: 1599588 |
Rd 5 Warkworth New Zealand |
15 Jun 2011 - 11 Jun 2018 |
Anthony Russell Hayman - Director
Appointment date: 15 Jun 2011
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 28 Jun 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2012
Jonathan Robert Hopkins - Director
Appointment date: 01 Apr 2022
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Apr 2022
Richard James Cullen - Director
Appointment date: 08 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Dec 2023
Richard Thomas O'flaherty - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 28 May 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 22 Apr 2016
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