Bushgrove Limited
Type: NZ Limited Company (Ltd)Bushgrove Limited (issued an NZBN of 9429037436834) was launched on 18 Nov 1999. 4 addresses are in use by the company: Rd 6, Masterton, 5888 (type: registered, service). 444 Queen Street, Kuripuni, Masterton had been their registered address, up to 02 Feb 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 46 shares (46 per cent of shares), namely:
Thomson, Jennette Catherine (an individual) located at Rd 6, Masterton postcode 5886. As far as the second group is concerned, a total of 1 shareholder holds 54 per cent of all shares (exactly 54 shares); it includes
Thomson, Stephen James (an individual) - located at Rd 6, Masterton. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 444 Queen Street, Kuripuni, Masterton, 5810 | Physical & service | 07 Mar 2013 |
| 444 Queen Street, Kuripuni, Masterton, 5810 | Registered | 02 Feb 2024 |
| Rd 6, Masterton, 5888 | Registered & service | 31 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Thomson
Rd 6, Masterton, 5886
Address used since 04 May 2018
Masterton-castlepoint Rd, R D 9, Masterton, 5889
Address used since 19 Feb 2016 |
Director | 18 Nov 1999 - current |
|
Jennette Catherine Thomson
Rd 6, Masterton, 5886
Address used since 11 May 2018 |
Director | 18 Nov 1999 - current |
|
Jenette Catherine Thomson
Masterton-castlepoint Rd, R D 9, Masterton, 5889
Address used since 19 Feb 2016
Rd 6, Masterton, 5886
Address used since 11 May 2018 |
Director | 18 Nov 1999 - current |
|
Christopher Bruce Garland
Rd 5, Masterton, 5885
Address used since 23 Feb 2016 |
Director | 23 Jan 2004 - 17 Dec 2024 |
|
Lindsay Boyd Gribben
Rd 11, Masterton, 5871
Address used since 25 Feb 2010 |
Director | 13 Jun 2003 - 14 Dec 2018 |
|
Catherine Constance Groves
Holdsworth Villa, William Donald Drive, Masterton,
Address used since 20 Nov 2006 |
Director | 18 Nov 1999 - 17 Feb 2016 |
|
Norman John Groves
Masterton-castlepoint Rd, R D 9, Masterton,
Address used since 18 Nov 1999 |
Director | 18 Nov 1999 - 25 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 444 Queen Street, Kuripuni, Masterton, 5810 | Registered | 07 Mar 2013 - 02 Feb 2024 |
| C/- Sadler Oakly Newman, Chartered Accountants, 2 Church St, Masterton | Registered | 13 Apr 2000 - 07 Mar 2013 |
| C/- Sadler Oakly Newman, Chartered Accountants, 2 Church St, Masterton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Sadler Oakly Newman, Chartered Accountants, 2 Church St, Masterton | Physical | 18 Nov 1999 - 07 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jennette Catherine Individual |
Rd 6 Masterton 5886 |
18 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Stephen James Individual |
Rd 6 Masterton 5886 |
18 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Christopher Bruce Individual |
Rd 5 Masterton 5885 |
15 Feb 2005 - 23 Jan 2025 |
|
Garland, Christopher Bruce Individual |
Rd 5 Masterton 5885 |
15 Feb 2005 - 23 Jan 2025 |
|
Groves, Catherine Constance Individual |
Holdsworth Villas William Donald Drive, Masterton |
18 Nov 1999 - 23 Jan 2025 |
|
Gribben, Lindsay Boyd Individual |
R D 11 Masterton |
15 Feb 2005 - 26 Mar 2019 |
 |
Don Rob Trustees Limited 444 Queen Street |
|
Knightrider Trustees Limited 444 Queen Street |
|
Tula Trustees Limited 444 Queen Street |
|
Craig John Trustees Limited 444 Queen Street |
|
Penny Lane Home Trust Trustees Limited 444 Queen Street |
|
Penny Lane Property Trustees Limited 444 Queen Street |