Buttermilk Putaruru Limited
Type: NZ Limited Company (Ltd)Buttermilk Putaruru Limited (New Zealand Business Number 9429032788075) was registered on 18 Apr 2008. 2 addresses are in use by the company: Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). C/-Kpmg, Level 5, 35 Grey Street, Tauranga had been their registered address, until 02 Oct 2012. Buttermilk Putaruru Limited used other aliases, namely: Dps Putaruru Limited from 03 Nov 2010 to 15 Jun 2011, Tauranga Anzac Park Limited (18 Apr 2008 to 03 Nov 2010). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Pingao Trustee 544 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mactip Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Starlight Nz Trustee Limited (an entity) - located at 152 Devonport Road, Tauranga. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 02 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ianto Martin Lloyd Wulff
Tauranga South, Tauranga, 3112
Address used since 13 Jun 2012 |
Director | 18 Apr 2008 - current |
|
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Oct 2015 |
Director | 18 Apr 2008 - current |
|
Paul Cecil Washer
Tauranga, 3173
Address used since 14 Oct 2015 |
Director | 13 Sep 2010 - 15 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/-kpmg, Level 5, 35 Grey Street, Tauranga, 3110 | Registered & physical | 03 Jun 2011 - 02 Oct 2012 |
| C/-sharp Tudhope Lawyers, 35 Grey Street, Tauranga | Registered & physical | 28 May 2008 - 03 Jun 2011 |
| C/-dave Macfarlane, 97b Oceanview Road, Mount Maunganui | Registered & physical | 18 Apr 2008 - 28 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Jul 2022 - current |
|
Mactip Limited Shareholder NZBN: 9429046643100 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Starlight NZ Trustee Limited Shareholder NZBN: 9429048365970 Entity (NZ Limited Company) |
152 Devonport Road Tauranga 3110 |
11 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wulff, Ianto Martin Lloyd Director |
Tauranga South Tauranga 3112 |
26 May 2011 - 11 Aug 2020 |
|
Washer, Paul Cecil Individual |
Rd 3 Tauranga 3173 |
03 Nov 2010 - 12 Apr 2021 |
|
Washer, Maryanne Ellen Individual |
Rd 3 Tauranga 3173 |
03 Nov 2010 - 12 Apr 2021 |
|
Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 Entity |
Tauranga Tauranga 3110 |
03 Nov 2010 - 12 Apr 2021 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga Null 3110 |
13 Aug 2013 - 31 Aug 2018 |
|
Carlson, Julie Individual |
Ohauiti Tauranga 3112 |
31 Aug 2018 - 21 Jul 2022 |
|
Carlson, Julie Individual |
Ohauiti Tauranga 3112 |
31 Aug 2018 - 21 Jul 2022 |
|
Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 Entity |
Tauranga Tauranga 3110 |
03 Nov 2010 - 12 Apr 2021 |
|
Washer, Paul Cecil Individual |
Rd 3 Tauranga 3173 |
03 Nov 2010 - 12 Apr 2021 |
|
Washer, Maryanne Ellen Individual |
Rd 3 Tauranga 3173 |
03 Nov 2010 - 12 Apr 2021 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga Null 3110 |
13 Aug 2013 - 31 Aug 2018 |
|
Waiuku Business Park Limited Shareholder NZBN: 9429035152880 Company Number: 1562169 Entity |
18 Apr 2008 - 26 May 2011 | |
|
Macfarlane, David Roy Director |
Mount Maunganui Mount Maunganui 3116 |
26 May 2011 - 31 Aug 2018 |
|
Waiuku Business Park Limited Shareholder NZBN: 9429035152880 Company Number: 1562169 Entity |
18 Apr 2008 - 26 May 2011 | |
|
Macfarlane, David Roy Director |
Mount Maunganui Mount Maunganui 3116 |
26 May 2011 - 31 Aug 2018 |
 |
Aqua Developments Waihi Limited Kpmg |
|
Reporoa Groundspread Limited Kpmg |
|
Carmenden Limited Kpmg |
|
Wr & Km Baker Farms Limited Kpmg |
|
Absolutely Anything Limited Level2/247 Cameron Road |
|
Navigation Heights Lp Kpmg |