General information
Buffs Buildings Limited
Type: NZ Limited Company (Ltd)9429040962054
New Zealand Business Number
5222
Company Number
Registered
Company Status
Buffs Buildings Limited (issued an NZ business identifier of 9429040962054) was launched on 21 May 1947. 4 addresses are currently in use by the company: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). 23 Home Street, Mount Victoria, Wellington had been their registered address, until 21 Nov 2022. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2700 shares (90% of shares), namely:
Turner, Annette Margaret (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 10% of all shares (300 shares); it includes
Davis, Ronald Edward (a director) - located at Cannons Creek, Porirua. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Nov 2022 |
| 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 21 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Malcolm Turner
Upper Hutt, Wellington, 5018
Address used since 26 Sep 2016 |
Director | 22 Feb 2000 - current |
|
Ronald Edward Davis
Cannons Creek, Porirua, 5024
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - current |
|
Michael Edware Mckenzie
Stokes Valley, Lower Hutt, 5019
Address used since 03 Oct 2018 |
Director | 03 Oct 2018 - current |
|
Donald Thomas Evans
Strathmore Park, Wellington, 6022
Address used since 29 Apr 2010 |
Director | 20 Feb 1989 - 29 Oct 2020 |
|
Keith Edward Nisbet
Titahi Bay, Wellington, 5022
Address used since 26 Sep 2016 |
Director | 22 Feb 1989 - 13 Aug 2018 |
|
Anthony Grant Smith
Wainuiomata, Lower Hutt, 5014
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 26 Jul 2017 |
|
Terry Edward Moore
Naenae, Lower Hutt, 5011
Address used since 05 Jul 2012 |
Director | 03 Feb 1997 - 29 Jun 2016 |
|
Andrew Wiley
Johnsonville, Wellington, 6037
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 29 Jun 2016 |
|
William Patrick Finn
Hataitai, Wellington, 6021
Address used since 29 Apr 2010 |
Director | 03 Feb 1997 - 29 Apr 2011 |
|
Thomas Conrad Harmer
Island Bay, Wellington,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 22 Feb 2000 |
|
James Maude
Wellington 2,
Address used since 22 Feb 1989 |
Director | 22 Feb 1989 - 03 Feb 1997 |
|
Noel Francis Chritopher Smyth
Porirua,
Address used since 22 Feb 1989 |
Director | 22 Feb 1989 - 01 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Home Street, Mount Victoria, Wellington, 6011 | Registered & physical | 04 Oct 2016 - 21 Nov 2022 |
| 1 Kent Terrace, Wellington | Physical & registered | 01 Jul 1997 - 04 Oct 2016 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Annette Margaret Individual |
Petone Lower Hutt 5012 |
23 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Ronald Edward Director |
Cannons Creek Porirua 5024 |
20 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Donald Thomas Individual |
Wellington 3 Wellington 6022 |
21 May 1947 - 11 Nov 2022 |
|
Turner, Lawrence Malcolm Individual |
Upper Hutt Wellington 5018 |
21 May 1947 - 23 Mar 2023 |
|
Turner, Lawrence Malcolm Individual |
Upper Hutt |
21 May 1947 - 23 Mar 2023 |
|
Evans, Donald Thomas Individual |
Wellington 3 Wellington 6022 |
21 May 1947 - 11 Nov 2022 |
|
Finn, William Patrick Individual |
Hataitai Wellington |
21 May 1947 - 05 Jul 2012 |
|
Moore, Terry Edward Individual |
Naenae Lower Hutt 5011 |
21 May 1947 - 02 Apr 2019 |
|
Nisbet, Keith Edward Individual |
Titahi Bay |
21 May 1947 - 20 May 2020 |
|
Wiley, Andrew Individual |
Johnsonville Wellington 6037 |
05 Jul 2012 - 02 Apr 2019 |
Location
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