Buteline Industries Limited

Buteline Industries Limited was incorporated on 04 Aug 1983 and issued an NZBN of 9429032022933. The registered LTD company has been run by 4 directors: Llewellyn David Picton - an active director whose contract began on 05 Apr 2018,
Katie Jane Lunjevich - an active director whose contract began on 05 Apr 2018,
David John Picton - an inactive director whose contract began on 01 Dec 1987 and was terminated on 11 Feb 2018,
Florence Clare Picton - an inactive director whose contract began on 01 Dec 1987 and was terminated on 22 Jul 1996.
As stated in our information (last updated on 21 Mar 2024), the company uses 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 (category: registered, physical).
Up to 25 Aug 2006, Buteline Industries Limited had been using Cleaver & Co, Level 1, Crumner Road, Grey Lynn as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Picton Holdings Limited (an entity) located at East Tamaki, Auckland 2141.

Previous addresses

Address: Cleaver & Co, Level 1, Crumner Road, Grey Lynn

Registered address used from 22 Nov 2000 to 25 Aug 2006

Address: Cleaver & Co, Level 1, 26 Crumner Road, Grey Lynn

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 03 Apr 2000 to 22 Nov 2000

Address: Bdo Auckland - Chartered Accountant, Level 4, 3 Osterley Way, Manukau City

Physical address used from 03 Apr 2000 to 22 Nov 2000

Address: Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki

Registered address used from 21 Dec 1998 to 03 Apr 2000

Address: 166 Harris Road, East Tamaki, Auckland

Physical address used from 21 Dec 1998 to 03 Apr 2000

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 06 Dec 1997 to 21 Dec 1998

Address: Level 8 Westpac Tower, 120 Albert Street, Auckland

Registered address used from 18 Apr 1997 to 21 Dec 1998

Previous Shareholders

Ultimate Holding Company

Llewellyn David Picton - Director

Appointment date: 05 Apr 2018

Katie Jane Lunjevich - Director

Appointment date: 05 Apr 2018

David John Picton - Director (Inactive)

Appointment date: 01 Dec 1987

Termination date: 11 Feb 2018

Florence Clare Picton - Director (Inactive)

Appointment date: 01 Dec 1987

Termination date: 22 Jul 1996