Buttermilk Putaruru Limited, a registered company, was registered on 18 Apr 2008. 9429032788075 is the number it was issued. The company has been managed by 3 directors: Ianto Martin Lloyd Wulff - an active director whose contract began on 18 Apr 2008,
David Roy Macfarlane - an active director whose contract began on 18 Apr 2008,
Paul Cecil Washer - an inactive director whose contract began on 13 Sep 2010 and was terminated on 15 Apr 2020.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Buttermilk Putaruru Limited had been using C/-Kpmg, Level 5, 35 Grey Street, Tauranga as their registered address up until 02 Oct 2012.
Old names used by this company, as we found at BizDb, included: from 03 Nov 2010 to 15 Jun 2011 they were named Dps Putaruru Limited, from 18 Apr 2008 to 03 Nov 2010 they were named Tauranga Anzac Park Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-kpmg, Level 5, 35 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Jun 2011 to 02 Oct 2012
Address: C/-sharp Tudhope Lawyers, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 28 May 2008 to 03 Jun 2011
Address: C/-dave Macfarlane, 97b Oceanview Road, Mount Maunganui
Registered & physical address used from 18 Apr 2008 to 28 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 |
Tauranga Tauranga 3110 New Zealand |
21 Jul 2022 - |
Entity (NZ Limited Company) | Mactip Limited Shareholder NZBN: 9429046643100 |
Tauranga Tauranga 3110 New Zealand |
31 Aug 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Starlight Nz Trustee Limited Shareholder NZBN: 9429048365970 |
152 Devonport Road Tauranga 3110 New Zealand |
11 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wulff, Ianto Martin Lloyd |
Tauranga South Tauranga 3112 New Zealand |
26 May 2011 - 11 Aug 2020 |
Individual | Washer, Paul Cecil |
Rd 3 Tauranga 3173 New Zealand |
03 Nov 2010 - 12 Apr 2021 |
Individual | Washer, Maryanne Ellen |
Rd 3 Tauranga 3173 New Zealand |
03 Nov 2010 - 12 Apr 2021 |
Entity | Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 |
Tauranga Tauranga 3110 New Zealand |
03 Nov 2010 - 12 Apr 2021 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
Tauranga Tauranga Null 3110 New Zealand |
13 Aug 2013 - 31 Aug 2018 |
Individual | Carlson, Julie |
Ohauiti Tauranga 3112 New Zealand |
31 Aug 2018 - 21 Jul 2022 |
Individual | Carlson, Julie |
Ohauiti Tauranga 3112 New Zealand |
31 Aug 2018 - 21 Jul 2022 |
Entity | Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 |
Tauranga Tauranga 3110 New Zealand |
03 Nov 2010 - 12 Apr 2021 |
Individual | Washer, Paul Cecil |
Rd 3 Tauranga 3173 New Zealand |
03 Nov 2010 - 12 Apr 2021 |
Individual | Washer, Maryanne Ellen |
Rd 3 Tauranga 3173 New Zealand |
03 Nov 2010 - 12 Apr 2021 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
Tauranga Tauranga Null 3110 New Zealand |
13 Aug 2013 - 31 Aug 2018 |
Entity | Waiuku Business Park Limited Shareholder NZBN: 9429035152880 Company Number: 1562169 |
18 Apr 2008 - 26 May 2011 | |
Director | Macfarlane, David Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2011 - 31 Aug 2018 |
Entity | Waiuku Business Park Limited Shareholder NZBN: 9429035152880 Company Number: 1562169 |
18 Apr 2008 - 26 May 2011 | |
Director | Macfarlane, David Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2011 - 31 Aug 2018 |
Ianto Martin Lloyd Wulff - Director
Appointment date: 18 Apr 2008
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Jun 2012
David Roy Macfarlane - Director
Appointment date: 18 Apr 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Oct 2015
Paul Cecil Washer - Director (Inactive)
Appointment date: 13 Sep 2010
Termination date: 15 Apr 2020
Address: Tauranga, 3173 New Zealand
Address used since 14 Oct 2015
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