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Butt Marsden Options Limited

Type: NZ Limited Company (Ltd)
9429033291697
NZBN
1958772
Company Number
Registered
Company Status
Current address
152 Mark Avenue
Grenada Village
Wellington 6037
New Zealand
Registered & physical & service address used since 04 Jul 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Marsden, Anne Frances Grenada
Wellington 6037

New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Butt, Christopher David Grenada
Wellington 6037

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Julie Merle Carterton
Wairarapa
Directors

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

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