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Buttermilk Putaruru Limited

Type: NZ Limited Company (Ltd)
9429032788075
NZBN
2120709
Company Number
Registered
Company Status
Current address
Kpmg
Level 2, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Oct 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pingao Trustee 544 Limited
Shareholder NZBN: 9429050619849
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Mactip Limited
Shareholder NZBN: 9429046643100
Tauranga
Tauranga
3110
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wulff, Ianto Martin Lloyd Tauranga South
Tauranga
3112
New Zealand
Individual Washer, Paul Cecil Rd 3
Tauranga
3173
New Zealand
Individual Washer, Maryanne Ellen Rd 3
Tauranga
3173
New Zealand
Entity Sharp Tudhope Trustee Services No 14 Limited
Shareholder NZBN: 9429033927244
Company Number: 1855177
Tauranga
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Tauranga
Tauranga
Null 3110
New Zealand
Individual Carlson, Julie Ohauiti
Tauranga
3112
New Zealand
Individual Carlson, Julie Ohauiti
Tauranga
3112
New Zealand
Entity Sharp Tudhope Trustee Services No 14 Limited
Shareholder NZBN: 9429033927244
Company Number: 1855177
Tauranga
Tauranga
3110
New Zealand
Individual Washer, Paul Cecil Rd 3
Tauranga
3173
New Zealand
Individual Washer, Maryanne Ellen Rd 3
Tauranga
3173
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Tauranga
Tauranga
Null 3110
New Zealand
Entity Waiuku Business Park Limited
Shareholder NZBN: 9429035152880
Company Number: 1562169
Director Macfarlane, David Roy Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Waiuku Business Park Limited
Shareholder NZBN: 9429035152880
Company Number: 1562169
Director Macfarlane, David Roy Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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