Butterfish Bay Holdings Limited

Butterfish Bay Holdings Limited was incorporated on 05 Feb 2009 and issued an NZ business identifier of 9429032405811. The registered LTD company has been supervised by 3 directors: Russell Lenard Hamilton Green - an active director whose contract began on 05 Feb 2009,
Allan Douglas Clarke - an inactive director whose contract began on 06 Apr 2009 and was terminated on 27 Jun 2014,
Mark Aylmer Rattray - an inactive director whose contract began on 06 Apr 2009 and was terminated on 24 Jun 2014.
According to our data (last updated on 03 Apr 2024), this company filed 1 address: 2958 State Highway 10, Mangonui, 0494 (category: registered, service).
Until 11 Apr 2016, Butterfish Bay Holdings Limited had been using Level 1, 46 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Green, Russell Lenard Hamilton (an individual) located at Mangonui postcode 0494.

Previous addresses

Address #1: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 May 2011 to 11 Apr 2016

Address #2: Paewhenua Island, 2958 State Highway 10, Mangonui, Northland New Zealand

Registered & physical address used from 05 Feb 2009 to 05 May 2011

Russell Lenard Hamilton Green - Director

Appointment date: 05 Feb 2009

Allan Douglas Clarke - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 27 Jun 2014

Mark Aylmer Rattray - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 24 Jun 2014