General information
Putake Group Holdings Limited
Type: NZ Limited Company (Ltd)9429042379515
New Zealand Business Number
5998891
Company Number
Registered
Company Status
A019320 - Beekeeping
Industry classification codes with description
Putake Group Holdings Limited (New Zealand Business Number 9429042379515) was registered on 27 May 2016. 4 addresses are in use by the company: 24 Thornycroft St, Fendalton, 8052 (type: registered, service). 48 Rene Street, Rd 2, Blenheim had been their physical address, until 07 Dec 2021. 12400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12400000 shares (100% of shares), namely:
Casa Base Trustees Limited (an entity) located at Fendalton postcode 8052. "Beekeeping" (ANZSIC A019320) is the category the ABS issued to Putake Group Holdings Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1320 Poyntzs Road, Rd 5, West Eyreton, 7475 | Registered & physical & service | 07 Dec 2021 |
| 24 Thornycroft St, Fendalton, 8052 | Registered & service | 31 May 2023 |
Contact info
64 21 380007
Phone
64 21 473633
Phone (Phone)
renee@putake.co.nz
Email
dale@putake.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale De Luca
Rd 5, West Eyreton, 7475
Address used since 01 Jul 2021
St Albans, Christchurch, 8052
Address used since 01 Apr 2020
Rd 3, Blenheim, 7273
Address used since 01 Aug 2016
Fendalton, Christchurch, 8014
Address used since 29 Aug 2019 |
Director | 27 May 2016 - current |
|
Adrian Laurence Barr
Omokoroa, Omokoroa, 3114
Address used since 07 May 2021 |
Director | 07 May 2021 - 22 Jun 2021 |
|
Colin Trevor Baskin
Omokoroa, Omokoroa, 3114
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 07 May 2021 |
|
Renee Kathryn De Luca
Rd 3, Blenheim, 7273
Address used since 01 Aug 2016
Fendalton, Christchurch, 8014
Address used since 29 Aug 2019 |
Director | 27 May 2016 - 08 Mar 2020 |
|
Mark Francis Sadd
Bethlehem, Tauranga, 3110
Address used since 01 Jul 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 05 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Rene Street, Rd 2, Blenheim, 7272 | Physical & registered | 15 Nov 2017 - 07 Dec 2021 |
| Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 27 May 2016 - 15 Nov 2017 |
Financial Data
Financial info
12400000
Total number of Shares
March
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa Base Trustees Limited Shareholder NZBN: 9429031001359 Entity (NZ Limited Company) |
Fendalton 8052 |
27 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 Entity |
Paengaroa Bay Of Plenty 3189 |
01 Jul 2016 - 06 Jul 2021 |
|
Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 Entity |
Paengaroa Bay Of Plenty 3189 |
01 Jul 2016 - 06 Jul 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Casa Base Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3492891 |
| Country of origin | NZ |
| Address |
85 Alexandra Street Hamilton Central Hamilton 3204 |
Location
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