Buteline Nz Limited, a registered company, was launched on 29 Nov 1993. 9429038766220 is the New Zealand Business Number it was issued. "Plastic extruded product mfg" (ANZSIC C191260) is how the company has been classified. This company has been managed by 5 directors: Katie Jane Lunjevich - an active director whose contract began on 05 Apr 2018,
Llewellyn David Picton - an active director whose contract began on 05 Apr 2018,
David John Picton - an inactive director whose contract began on 29 Nov 1993 and was terminated on 11 Feb 2018,
Donald Keith Cleaver - an inactive director whose contract began on 18 May 2004 and was terminated on 22 Feb 2006,
Florence Clare Picton - an inactive director whose contract began on 29 Nov 1993 and was terminated on 22 Jul 1996.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 (type: physical, registered).
Buteline Nz Limited had been using C/- Cleaver & Co, 1St Floor, 26 Crummer Road, Grey Lynn as their physical address up until 25 Aug 2006.
A single entity owns all company shares (exactly 600000 shares) - Picton Holdings Limited - located at 2141, East Tamaki, Auckland 2141.
Previous addresses
Address: C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn
Physical address used from 18 Aug 2000 to 25 Aug 2006
Address: 29 Lady Ruby Drive, East Tamaki, Auckland
Physical address used from 18 Aug 2000 to 18 Aug 2000
Address: 29 Lady Ruby Drive, East Tamaki, Auckland
Registered address used from 18 Aug 2000 to 25 Aug 2006
Address: 66 Kerwyn Avenue, East Tamaki, Auckland
Physical & registered address used from 16 Aug 1999 to 18 Aug 2000
Basic Financial info
Total number of Shares: 600000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Picton Holdings Limited Shareholder NZBN: 9429039108531 |
East Tamaki Auckland 2141 |
18 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Picton Nominees Limited Shareholder NZBN: 9429038952081 Company Number: 556327 |
29 Nov 1993 - 18 Aug 2006 | |
| Entity | Picton Nominees Limited Shareholder NZBN: 9429038952081 Company Number: 556327 |
29 Nov 1993 - 18 Aug 2006 |
Ultimate Holding Company
Katie Jane Lunjevich - Director
Appointment date: 05 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Aug 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 05 Apr 2018
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
David John Picton - Director (Inactive)
Appointment date: 29 Nov 1993
Termination date: 11 Feb 2018
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 10 Nov 2009
Donald Keith Cleaver - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 22 Feb 2006
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 18 May 2004
Florence Clare Picton - Director (Inactive)
Appointment date: 29 Nov 1993
Termination date: 22 Jul 1996
Address: Howick,
Address used since 29 Nov 1993
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