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Buffs Buildings Limited

Type: NZ Limited Company (Ltd)
9429040962054
NZBN
5222
Company Number
Registered
Company Status
Current address
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Nov 2022
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 21 Nov 2022

Buffs Buildings Limited, a registered company, was launched on 21 May 1947. 9429040962054 is the number it was issued. This company has been managed by 12 directors: Lawrence Malcolm Turner - an active director whose contract began on 22 Feb 2000,
Ronald Edward Davis - an active director whose contract began on 29 Jun 2016,
Michael Edware Mckenzie - an active director whose contract began on 03 Oct 2018,
Donald Thomas Evans - an inactive director whose contract began on 20 Feb 1989 and was terminated on 29 Oct 2020,
Keith Edward Nisbet - an inactive director whose contract began on 22 Feb 1989 and was terminated on 13 Aug 2018.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Buffs Buildings Limited had been using 23 Home Street, Mount Victoria, Wellington as their registered address up until 21 Nov 2022.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2700 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (10%).

Addresses

Previous addresses

Address #1: 23 Home Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 04 Oct 2016 to 21 Nov 2022

Address #2: 1 Kent Terrace, Wellington New Zealand

Physical & registered address used from 01 Jul 1997 to 04 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2700
Individual Turner, Annette Margaret Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Davis, Ronald Edward Cannons Creek
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Donald Thomas Wellington 3
Wellington
6022
New Zealand
Individual Turner, Lawrence Malcolm Upper Hutt
Wellington
5018
New Zealand
Individual Turner, Lawrence Malcolm Upper Hutt
Individual Evans, Donald Thomas Wellington 3
Wellington
6022
New Zealand
Individual Finn, William Patrick Hataitai
Wellington
Individual Moore, Terry Edward Naenae
Lower Hutt
5011
New Zealand
Individual Nisbet, Keith Edward Titahi Bay
Individual Wiley, Andrew Johnsonville
Wellington
6037
New Zealand
Directors

Lawrence Malcolm Turner - Director

Appointment date: 22 Feb 2000

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 26 Sep 2016


Ronald Edward Davis - Director

Appointment date: 29 Jun 2016

Address: Cannons Creek, Porirua, 5024 New Zealand

Address used since 29 Jun 2016


Michael Edware Mckenzie - Director

Appointment date: 03 Oct 2018

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 03 Oct 2018


Donald Thomas Evans - Director (Inactive)

Appointment date: 20 Feb 1989

Termination date: 29 Oct 2020

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 29 Apr 2010


Keith Edward Nisbet - Director (Inactive)

Appointment date: 22 Feb 1989

Termination date: 13 Aug 2018

Address: Titahi Bay, Wellington, 5022 New Zealand

Address used since 26 Sep 2016


Anthony Grant Smith - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 26 Jul 2017

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 29 Jun 2016


Terry Edward Moore - Director (Inactive)

Appointment date: 03 Feb 1997

Termination date: 29 Jun 2016

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 05 Jul 2012


Andrew Wiley - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 29 Jun 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 29 Apr 2011


William Patrick Finn - Director (Inactive)

Appointment date: 03 Feb 1997

Termination date: 29 Apr 2011

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Apr 2010


Thomas Conrad Harmer - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 22 Feb 2000

Address: Island Bay, Wellington,

Address used since 01 Jul 1993


James Maude - Director (Inactive)

Appointment date: 22 Feb 1989

Termination date: 03 Feb 1997

Address: Wellington 2,

Address used since 22 Feb 1989


Noel Francis Chritopher Smyth - Director (Inactive)

Appointment date: 22 Feb 1989

Termination date: 01 Jul 1993

Address: Porirua,

Address used since 22 Feb 1989

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