General information

Bush Point Rd Limited

Type: NZ Limited Company (Ltd)

9429035023722

New Zealand Business Number

1588743

Company Number

Registered

Company Status

Bush Point Rd Limited (issued an NZBN of 9429035023722) was launched on 20 Dec 2004. 2 addresses are currently in use by the company: 8 Farrar Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 25 Quail Drive, Albany Heights, Auckland had been their registered address, until 20 Mar 2019. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 667 shares (33.35% of shares), namely:
Andrew Strahan (an individual) located at Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 33.35% of all shares (exactly 667 shares); it includes
Megan Mcquinn (an individual) - located at Balmoral, Auckland. Moving on to the 3rd group of shareholders, share allocation (666 shares, 33.3%) belongs to 1 entity, namely:
Jamie Thomson, located at Balmoral, Auckland (an individual). Our database was updated on 24 Mar 2021.

Current address	Type	Used since
25 Quail Drive, Albany Heights, Auckland, 0632	Other (Address For Share Register)	12 Mar 2019
8 Farrar Street, Grey Lynn, Auckland, 1021	Registered & physical	20 Mar 2019

Last updated: 04 Feb 2021

Directors

Name and Address	Role	Period
Jamie Darron Thomson Mount Eden, Auckland, 1024 Address used since 02 Mar 2010	Director	20 Dec 2004 - current
Megan Jane Mcquinn Mount Eden, Auckland, 1024 Address used since 02 Mar 2010	Director	20 Dec 2004 - current
Andrew John Strahan Grey Lynn, Auckland, 1021 Address used since 02 Mar 2010	Director	11 Sep 2009 - current
Tara Michelle Mcquinn Ponsonby, Auckland, Address used since 20 Dec 2004	Director	20 Dec 2004 - 02 Feb 2006

Addresses

Previous address	Type	Period
25 Quail Drive, Albany Heights, Auckland, 0632	Registered & physical	20 Dec 2004 - 20 Mar 2019

Financial Data

Financial info

2000

Total number of Shares

March

Annual return filing month

12 Mar 2019

Annual return last filed

Shares Allocation #1 Number of Shares: 667

Shareholder Name	Address	Period
Andrew John Strahan Individual	Grey Lynn Auckland	22 Oct 2009 - current

Shares Allocation #2 Number of Shares: 667

Shareholder Name	Address	Period
Megan Jane Mcquinn Individual	Balmoral Auckland	20 Dec 2004 - current

Shares Allocation #3 Number of Shares: 666

Shareholder Name	Address	Period
Jamie Darron Thomson Individual	Balmoral Auckland	20 Dec 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Tara Michelle Mcquinn Individual	Ponsonby Auckland	20 Dec 2004 - 27 Jun 2010

Location

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