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O J Butler & Co Limited

Type: NZ Limited Company (Ltd)
9429042389521
NZBN
6013744
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Apr 2019

O J Butler & Co Limited was started on 07 Jun 2016 and issued an NZBN of 9429042389521. The registered LTD company has been supervised by 2 directors: James Daniel Butler - an active director whose contract started on 07 Jun 2016,
Owen John Butler - an inactive director whose contract started on 07 Jun 2016 and was terminated on 01 Dec 2023.
According to our information (last updated on 28 Mar 2024), the company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Up until 29 Apr 2019, O J Butler & Co Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Butler, Owen John (an individual) located at Rd 3, Waipawa postcode 4273,
Butler, Owen John (a director) located at Rd 3, Waipawa postcode 4273.
The 2nd group consists of 1 shareholder, holds 65 per cent shares (exactly 65 shares) and includes
Butler, James Daniel - located at Rd 3, Waipawa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Butler, Alison Jane, located at Rd3, Waipawa (an individual).

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 28 Mar 2018 to 29 Apr 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jun 2016 to 28 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Butler, Owen John Rd 3
Waipawa
4273
New Zealand
Director Butler, Owen John Rd 3
Waipawa
4273
New Zealand
Shares Allocation #2 Number of Shares: 65
Director Butler, James Daniel Rd 3
Waipawa
4273
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Butler, Alison Jane Rd3
Waipawa
4273
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Butler, Katherine Lilian Rd 3
Waipawa
4273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Catherine Lilian Rd 3
Waipawa
4273
New Zealand
Directors

James Daniel Butler - Director

Appointment date: 07 Jun 2016

Address: Rd 3, Tikokino, 4273 New Zealand

Address used since 22 Mar 2024

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 28 Feb 2020

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 07 Jun 2016

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 29 Apr 2019


Owen John Butler - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 01 Dec 2023

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 28 Feb 2020

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 07 Jun 2016

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 29 Apr 2019

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