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Bute Store Limited

Type: NZ Limited Company (Ltd)
9429035488699
NZBN
1491988
Company Number
Registered
Company Status
Current address
29 Lady Ruby Drive
East Tamaki
Auckland 2141
New Zealand
Registered & physical & service address used since 30 Aug 2006

Bute Store Limited, a registered company, was incorporated on 05 Apr 2004. 9429035488699 is the business number it was issued. This company has been supervised by 3 directors: Llewellyn David Picton - an active director whose contract started on 05 Apr 2018,
Katie Jane Lunjevich - an active director whose contract started on 05 Apr 2018,
David John Picton - an inactive director whose contract started on 05 Apr 2004 and was terminated on 11 Feb 2018.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 (types include: registered, physical).
Bute Store Limited had been using C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address until 30 Aug 2006.
A single entity owns all company shares (exactly 1000 shares) - Picton Holdings Limited - located at 2141, East Tamaki, Auckland 2141.

Addresses

Previous address

Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 05 Apr 2004 to 30 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Picton Holdings Limited
Shareholder NZBN: 9429039108531
East Tamaki
Auckland 2141

Ultimate Holding Company

21 Jul 1991
Effective Date
Picton Holdings Limited
Name
Ltd
Type
506601
Ultimate Holding Company Number
NZ
Country of origin
Directors

Llewellyn David Picton - Director

Appointment date: 05 Apr 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Aug 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Apr 2018


Katie Jane Lunjevich - Director

Appointment date: 05 Apr 2018

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 05 Apr 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Aug 2019


David John Picton - Director (Inactive)

Appointment date: 05 Apr 2004

Termination date: 11 Feb 2018

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 10 Nov 2009

Nearby companies

Digital Water Limited
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Buteline Industries Limited
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Buteline Trading Limited
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Buteline International Limited
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Buteline Nz Limited
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Picton Nominees Limited
29 Lady Ruby Drive