General information
William Buck Limited
Type: NZ Limited Company (Ltd)9429037850364
New Zealand Business Number
907183
Company Number
Registered
Company Status
William Buck Limited (issued an NZBN of 9429037850364) was started on 03 Jun 1998. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 18 Sep 2017. William Buck Limited used other names, namely: William Buck Business Risk Consulting (Nz) Limited from 03 Jun 1998 to 12 Jul 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
158 543 107 - William Buck Limited (an other) located at Adelaide, South Australia postcode 5000. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Travers
Beecroft, Nsw, 2119
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
James Gerard Mckeough
Millswood, Sa, 5034
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - 31 Mar 2025 |
|
Michael Derek Wood
Lynfield, Auckland, 1042
Address used since 01 Feb 2021
Mount Roskill, Auckland, 1041
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - 24 Jul 2023 |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - 22 Mar 2018 |
|
Bruce Arnold Mincham
Rd2, Pukekohe,
Address used since 27 Sep 2006 |
Director | 27 Sep 2006 - 07 Feb 2013 |
|
Leslie John Corder
Epsom, Auckland,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 27 Sep 2006 |
|
Paul John Mccormick
Epsom, Auckland,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 09 Feb 2004 |
|
Warwick Nelson Jones
Howick, Auckland,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 09 Feb 2004 |
|
Kenneth Alfred Boler
Taupaki, Auckland,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 09 Feb 2004 |
|
James Matheson Sclater
Takapuna, Auckland,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 09 Feb 2004 |
|
Richard Anthony Johnston
Herne Bay, Auckland,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 31 Dec 2002 |
|
Robert Harold Graham
St Heliers, Auckland,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 17 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 14 Mar 2014 - 18 Sep 2017 |
| Level 4, Zurich House, 21 Quuen Street, Auckland, 1010 | Registered & physical | 19 Feb 2013 - 14 Mar 2014 |
| Level 8, 203 Queen Street, Auckland, 1141 | Registered & physical | 23 Sep 2010 - 19 Feb 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 06 Oct 2006 - 23 Sep 2010 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 13 Feb 2004 - 06 Oct 2006 |
| 97-101 Hobson Street, Auckland 1 | Registered | 12 Apr 2000 - 13 Feb 2004 |
| 97-101 Hobson Street, Auckland 1 | Physical | 04 Jun 1998 - 13 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
158 543 107 - William Buck Limited Other (Other) |
Adelaide South Australia 5000 |
20 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester Corporate Limited Shareholder NZBN: 9429033279336 Company Number: 1960659 Entity |
Auckland Central Auckland 1010 |
08 Oct 2010 - 20 Jul 2023 |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
03 Jun 1998 - 28 Sep 2006 | |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
03 Jun 1998 - 28 Sep 2006 | |
|
Albert Trustees Limited Shareholder NZBN: 9429040391618 Company Number: 105713 Entity |
28 Sep 2006 - 08 Oct 2010 | |
|
Albert Trustees Limited Shareholder NZBN: 9429040391618 Company Number: 105713 Entity |
28 Sep 2006 - 08 Oct 2010 |
Location
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|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |