Buller Recreation Limited, a registered company, was started on 24 Jun 2009. 9429032195293 is the NZBN it was issued. "Recreational activity nec" (business classification R913977) is how the company has been categorised. This company has been managed by 17 directors: Gareth Richard Allen - an active director whose contract began on 29 Oct 2014,
Steven William Grave - an active director whose contract began on 01 Apr 2020,
Robert Frederick Blake Burdekin - an active director whose contract began on 01 Apr 2020,
Kieran Joseph Sweetman - an active director whose contract began on 07 Dec 2021,
Vanessa Clare Van Uden - an active director whose contract began on 07 Dec 2021.
Last updated on 01 Jun 2022, the BizDb database contains detailed information about 1 address: 80 Russell Street, Westport (types include: physical, registered).
A total of 18516469 shares are issued to 11 shareholders (11 groups). The first group is comprised of 102040 shares (0.55 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 42554 shares (0.23 per cent). Finally there is the 3rd share allotment (45000 shares 0.24 per cent) made up of 1 entity.
Principal place of activity
80 Russell Street, Westport, Westport, 7825 New Zealand
Basic Financial info
Total number of Shares: 18516469
Annual return filing month: October
Annual return last filed: 28 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 102040 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Shares Allocation #2 Number of Shares: 42554 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Shares Allocation #3 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Shares Allocation #4 Number of Shares: 17570001 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Shares Allocation #5 Number of Shares: 223000 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Shares Allocation #6 Number of Shares: 35000 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Shares Allocation #7 Number of Shares: 41559 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Shares Allocation #8 Number of Shares: 73000 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Shares Allocation #9 Number of Shares: 55166 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Shares Allocation #10 Number of Shares: 255000 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Shares Allocation #11 Number of Shares: 74149 | |||
Entity (NZ Limited Company) | Buller Holdings Limited Shareholder NZBN: 9429033194691 |
Westport |
16 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Buller District Council | 24 Jun 2009 - 16 Dec 2009 | |
Other | Buller District Council | 24 Jun 2009 - 16 Dec 2009 |
Ultimate Holding Company
Gareth Richard Allen - Director
Appointment date: 29 Oct 2014
Address: Westport, Westport, 7825 New Zealand
Address used since 29 Oct 2014
Steven William Grave - Director
Appointment date: 01 Apr 2020
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Apr 2020
Robert Frederick Blake Burdekin - Director
Appointment date: 01 Apr 2020
Address: Granity, Granity, 7823 New Zealand
Address used since 01 Apr 2020
Kieran Joseph Sweetman - Director
Appointment date: 07 Dec 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 07 Dec 2021
Vanessa Clare Van Uden - Director
Appointment date: 07 Dec 2021
Address: Sunshine Bay, Queenstown, 9300 New Zealand
Address used since 07 Dec 2021
Brian John Wood - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 07 Dec 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 24 Jun 2009
Jan Christine Coll - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 07 Dec 2021
Address: Westport, Westport, 7825 New Zealand
Address used since 29 Oct 2014
Jamie William Cleine - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 23 Oct 2019
Address: Rd 2, Westport, 7892 New Zealand
Address used since 12 Dec 2017
Rebecca Louise Keoghan - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 12 Dec 2017
Address: Rd 2, Westport, 7892 New Zealand
Address used since 29 Oct 2014
William Woodhouse Lee - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 29 Oct 2014
Address: Gebbies Valley, Rd 2, Christchurch, New Zealand
Address used since 24 Jun 2009
Elizabeth Hopkins - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 29 Oct 2014
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 30 Oct 2013
John Bassett Morten - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 29 Oct 2014
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 30 Oct 2013
Paul James Wylie - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 30 Oct 2013
Address: Richmond, 7020 New Zealand
Address used since 31 Oct 2012
Kevin Ernest Jackson - Director (Inactive)
Appointment date: 27 Jul 2013
Termination date: 30 Oct 2013
Address: Westport, Westport, 7825 New Zealand
Address used since 27 Jul 2013
Francis Thomas Dooley - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 18 Jun 2013
Address: Westport, 7825 New Zealand
Address used since 24 Jun 2009
Kevin Ernest Jackson - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 31 Oct 2012
Address: Westport, 7825 New Zealand
Address used since 24 Jun 2009
Barry Glassford Mcfedries - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 31 Oct 2012
Address: Christchurch, 8051 New Zealand
Address used since 24 Jun 2009
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