Butlin Farm Limited, a registered company, was incorporated on 30 Mar 2011. 9429031156813 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been supervised by 2 directors: Arthur Rodd Butlin - an active director whose contract began on 15 Mar 2012,
Barry John Morgan - an inactive director whose contract began on 30 Mar 2011 and was terminated on 15 Mar 2012.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (types include: registered, physical).
Butlin Farm Limited had been using 127 Second Avenue, Tauranga as their registered address until 10 Apr 2024.
Former names for this company, as we managed to find at BizDb, included: from 30 Mar 2011 to 15 Mar 2012 they were named Quay Shelf No.17 Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 119 shares (99.17 per cent).
Previous addresses
Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand
Registered address used from 01 Dec 2017 to 10 Apr 2024
Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Dec 2012 to 01 Dec 2017
Address #3: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Mar 2012 to 07 Dec 2012
Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Mar 2011 to 30 Mar 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wellsted, Sophie Jane |
Rd 8 Te Puke 3188 New Zealand |
22 Mar 2012 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Butlin, Arthur Rodd |
Rd 8 Te Puke 3188 New Zealand |
22 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
31 Aug 2011 - 22 Mar 2012 | |
Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
31 Aug 2011 - 22 Mar 2012 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 31 Aug 2011 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 31 Aug 2011 |
Arthur Rodd Butlin - Director
Appointment date: 15 Mar 2012
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 18 Sep 2018
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 15 Mar 2012
Barry John Morgan - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 15 Mar 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Mar 2011
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