Budpac Limited
Type: NZ Limited Company (Ltd)Budpac Limited (issued a business number of 9429031818124) was started on 29 Mar 2004. 1 address is currently in use by the company: 156E Main Road, Kumeu, Kumeu, 0810 (type: physical, registered). 156E Main Rd, Kumeu, Auckland had been their physical address, up to 17 Apr 2013. Budpac Limited used more names, namely: Budpac Ashley Limited from 29 Aug 2006 to 14 Apr 2008, Budget Packaging Christchurch (2004) Limited (29 Mar 2004 to 29 Aug 2006). 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 22 shares (22 per cent of shares), namely:
Ben Marris (an individual) located at Herne Bay, Auckland postcode 1022,
Alan Perkinson (an individual) located at Omaha postcode 0986,
Brenda Tallentire (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 13 per cent of all shares (13 shares); it includes
Brett Tallentire (an individual) - located at Rd 2, Rangiora. The 3rd group of shareholders, share allocation (22 shares, 22%) belongs to 1 entity, namely:
Brady Malam, located at Glen Eden, Auckland (an individual). The Businesscheck information was last updated on 19 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 156e Main Road, Kumeu, Kumeu, 0810 | Physical & registered | 17 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Brady Malam
Glen Eden, Auckland, 0602
Address used since 17 Apr 2012 |
Director | 29 Mar 2004 - current |
|
Brett Jason Tallentire
Rd 2, Rangiora, 7472
Address used since 29 Mar 2010 |
Director | 29 Mar 2004 - current |
|
Alan Raymond Perkinson
Parnell, Auckland, 1052
Address used since 07 Jun 2016 |
Director | 13 Feb 2008 - current |
|
Lisa Rae Viel
R D 2, Helensville, Auckland,
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - 28 Aug 2007 |
|
Kevin Gerald Tallentire
Rd2, Henderson, Auckland,
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 13 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 156e Main Rd, Kumeu, Auckland | Physical & registered | 30 May 2008 - 17 Apr 2013 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 20 Apr 2005 - 30 May 2008 |
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 29 Mar 2004 - 20 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Marris Individual |
Herne Bay Auckland 1022 |
17 Apr 2012 - current |
|
Alan Raymond Perkinson Individual |
Omaha 0986 |
23 May 2008 - current |
|
Brenda Tallentire Individual |
Remuera Auckland 1050 |
08 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Jason Tallentire Individual |
Rd 2 Rangiora 7472 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady Malam Individual |
Glen Eden Auckland 0602 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
27 Apr 2007 - current |
|
Brett Jason Tallentire Individual |
Rd 2 Rangiora 7472 |
29 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Jackson Individual |
Tahunanui Nelson |
08 Sep 2008 - 26 Sep 2010 |
|
Penny Jackson Individual |
Tahunanui Nelson |
08 Sep 2008 - 26 Sep 2010 |
|
Kevin Tallentire Individual |
Rd 2 Rangiora 7472 |
08 Sep 2008 - 28 May 2015 |
|
Terry Von Pein Individual |
Hobsonville Auckland |
08 Sep 2008 - 26 Sep 2010 |
|
Kevin Gerald Tallentire And Terry Von Pein As Trustees Of The Kevin Tallentire Family Trust Other |
12 May 2005 - 12 May 2005 | |
|
Lisa Rae Viel Individual |
R D 2 Helensville, Auckland |
29 Mar 2004 - 27 Apr 2007 |
|
Brett Jason Tallentire And Hackthorne Trustees Limited As Trustees Of Brett Tallentire Family Trust Other |
12 May 2005 - 18 Dec 2006 | |
|
Null - Kevin Gerald Tallentire And Terry Von Pein As Trustees Of The Kevin Tallentire Family Trust Other |
12 May 2005 - 12 May 2005 | |
|
Null - Brett Jason Tallentire And Hackthorne Trustees Limited As Trustees Of Brett Tallentire Family Trust Other |
12 May 2005 - 18 Dec 2006 | |
|
Kevin Gerald Tallentire Individual |
Henderson |
12 May 2005 - 12 May 2005 |
 |
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