Butt Marsden Options Limited was incorporated on 25 Jun 2007 and issued a business number of 9429033291697. This registered LTD company has been run by 3 directors: Anne Frances Marsden - an active director whose contract began on 07 Aug 2007,
Christopher David Butt - an active director whose contract began on 07 Aug 2007,
Julie Merle Williams - an inactive director whose contract began on 25 Jun 2007 and was terminated on 13 Sep 2007.
According to our information (updated on 18 May 2024), the company filed 1 address: 152 Mark Avenue, Grenada Village, Wellington, 6037 (types include: registered, physical).
Up until 04 Jul 2008, Butt Marsden Options Limited had been using 152 Mark Avenue, Grenada, Wellington as their physical address.
BizDb identified more names for the company: from 25 Jun 2007 to 07 Aug 2007 they were named Solstice Options Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Marsden, Anne Frances (an individual) located at Grenada, Wellington 6037.
The second group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Butt, Christopher David - located at Grenada, Wellington 6037.
Previous addresses
Address: 152 Mark Avenue, Grenada, Wellington
Physical & registered address used from 14 Aug 2007 to 04 Jul 2008
Address: Capital Accounting Associates Ltd, Level 2 Waterside House, 220 Willis Street, Wellington 6011
Registered & physical address used from 25 Jun 2007 to 14 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Marsden, Anne Frances |
Grenada Wellington 6037 New Zealand |
07 Aug 2007 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Butt, Christopher David |
Grenada Wellington 6037 New Zealand |
07 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Julie Merle |
Carterton Wairarapa |
25 Jun 2007 - 27 Jun 2010 |
Anne Frances Marsden - Director
Appointment date: 07 Aug 2007
Address: Grenada, Wellington, 6037 New Zealand
Address used since 28 Jun 2008
Christopher David Butt - Director
Appointment date: 07 Aug 2007
Address: Grenada, Wellington, 6037 New Zealand
Address used since 28 Jun 2008
Julie Merle Williams - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 13 Sep 2007
Address: Carterton, Wairarapa,
Address used since 25 Jun 2007
Bellemar Investments Limited
139 Mark Avenue
Bellemar Properties Limited
139 Mark Avenue
Triton Resources Limited
139 Mark Avenue
Supatreat Limited
8 Maraval Crescent
Sai Realty Limited
8 Maraval Crescent
Quality Turbo Limited
140 Mark Avenue