Putake Group Holdings Limited was launched on 27 May 2016 and issued a business number of 9429042379515. The registered LTD company has been supervised by 5 directors: Dale De Luca - an active director whose contract began on 27 May 2016,
Adrian Laurence Barr - an inactive director whose contract began on 07 May 2021 and was terminated on 22 Jun 2021,
Colin Trevor Baskin - an inactive director whose contract began on 29 Jun 2016 and was terminated on 07 May 2021,
Renee Kathryn De Luca - an inactive director whose contract began on 27 May 2016 and was terminated on 08 Mar 2020,
Mark Francis Sadd - an inactive director whose contract began on 29 Jun 2016 and was terminated on 05 Mar 2020.
According to BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: 24 Thornycroft St, Fendalton, 8052 (type: registered, service).
Up until 07 Dec 2021, Putake Group Holdings Limited had been using 48 Rene Street, Rd 2, Blenheim as their physical address.
A total of 12400000 shares are allotted to 1 group (1 sole shareholder). In the first group, 12400000 shares are held by 1 entity, namely:
Casa Base Trustees Limited (an entity) located at Fendalton postcode 8052. Putake Group Holdings Limited has been classified as "Beekeeping" (business classification A019320).
Previous addresses
Address #1: 48 Rene Street, Rd 2, Blenheim, 7272 New Zealand
Physical & registered address used from 15 Nov 2017 to 07 Dec 2021
Address #2: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 27 May 2016 to 15 Nov 2017
Basic Financial info
Total number of Shares: 12400000
Annual return filing month: March
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12400000 | |||
| Entity (NZ Limited Company) | Casa Base Trustees Limited Shareholder NZBN: 9429031001359 |
Fendalton 8052 New Zealand |
27 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 |
Paengaroa Bay Of Plenty 3189 New Zealand |
01 Jul 2016 - 06 Jul 2021 |
| Entity | Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 |
Paengaroa Bay Of Plenty 3189 New Zealand |
01 Jul 2016 - 06 Jul 2021 |
Ultimate Holding Company
Dale De Luca - Director
Appointment date: 27 May 2016
Address: Rd 5, West Eyreton, 7475 New Zealand
Address used since 01 Jul 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Apr 2020
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 01 Aug 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Aug 2019
Adrian Laurence Barr - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 22 Jun 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 07 May 2021
Colin Trevor Baskin - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 07 May 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 29 Jun 2016
Renee Kathryn De Luca - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 08 Mar 2020
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 01 Aug 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 29 Aug 2019
Mark Francis Sadd - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 05 Mar 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2016
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