Shortcuts

Basically Bush Limited

Type: NZ Limited Company (Ltd)
9429032865547
NZBN
2104822
Company Number
Registered
Company Status
Current address
Elliott House, 29 Elliott Street
Opotiki 3122
New Zealand
Registered & physical & service address used since 17 Mar 2008
2 Fox Street
Woodville
Woodville 4920
New Zealand
Registered & service address used since 28 Feb 2024

Basically Bush Limited, a registered company, was incorporated on 17 Mar 2008. 9429032865547 is the NZ business identifier it was issued. The company has been managed by 5 directors: Neil Stuart Mackie - an active director whose contract began on 17 Mar 2008,
Stephen Robert Boot - an active director whose contract began on 17 Mar 2008,
Susan Ann Boot - an active director whose contract began on 17 Mar 2008,
Andrew May - an active director whose contract began on 18 Oct 2018,
John Gladwyn Morton Spooner - an inactive director whose contract began on 17 Mar 2008 and was terminated on 19 Nov 2018.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Fox Street, Woodville, Woodville, 4920 (category: registered, service).
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group includes 100000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100000 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Woolyarns Limited
Shareholder NZBN: 9429040964263
Taita
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Wairata Holdings Limited
Shareholder NZBN: 9429037810009
Opotiki
3197
New Zealand
Directors

Neil Stuart Mackie - Director

Appointment date: 17 Mar 2008

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 29 Mar 2016


Stephen Robert Boot - Director

Appointment date: 17 Mar 2008

Address: Wairata, Opotiki, 3197 New Zealand

Address used since 29 Mar 2016


Susan Ann Boot - Director

Appointment date: 17 Mar 2008

Address: Wairata, Opotiki, 3197 New Zealand

Address used since 29 Mar 2016


Andrew May - Director

Appointment date: 18 Oct 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 18 Oct 2018


John Gladwyn Morton Spooner - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 19 Nov 2018

Address: Rd6, Warkworth, 0986 New Zealand

Address used since 29 Mar 2016

Nearby companies