Butland Holdings Limited

Butland Holdings Limited was incorporated on 05 Sep 1927 and issued a number of 9429040437750. This registered LTD company has been managed by 14 directors: Keith Bruce Taylor - an active director whose contract began on 21 Oct 2010,
Richard James Cathro - an active director whose contract began on 01 May 2016,
Andrew Hardwick Evans - an active director whose contract began on 01 Mar 2019,
Ruth Deborah Butland - an inactive director whose contract began on 02 Mar 1999 and was terminated on 03 Jul 2023,
Gabrielle Deborah Amodeo - an inactive director whose contract began on 01 May 2016 and was terminated on 18 Mar 2019.
According to our database (updated on 28 Mar 2024), the company filed 1 address: P O Box 62 661, Greenlane, Auckland, 1546 (type: postal, office).
Up to 25 Feb 2000, Butland Holdings Limited had been using Level 1 Tower 1 Stanway Business Park, 646-648 Gt Sth Road, Ellerslie, Auckland as their registered address.
BizDb identified previous aliases for the company: from 05 Sep 1927 to 08 Apr 1982 they were named Creamoline Milk Extracts Limited, from 05 Sep 1927 to 08 Apr 1982 they were named Creamoline Milk Extracts Limited.
A total of 10000 shares are issued to 1 group (3 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Ahe Trustee Services Limited (an entity) located at Wainui, Gisborne postcode 4010,
Kbt Trustee Services Limited (an entity) located at Seatoun, Wellington postcode 6022,
Richard Cathro Trustee Company Limited (an entity) located at Rd 1, Muriwai postcode 0881.

Other active addresses

Address #4: Level 2, Tower One, Stanway Business Park, 646-648 Gt South Rd, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 09 Feb 2024

Previous addresses

Address #1: Level 1 Tower 1 Stanway Business Park, 646-648 Gt Sth Road, Ellerslie, Auckland

Registered address used from 25 Feb 2000 to 25 Feb 2000

Address #2: 1st Floor, 644 Great South Road, Ellerslie, Auckland

Registered address used from 15 Nov 1999 to 25 Feb 2000

Address #3: 8th Floor, 19 Victoria Street West, Auckland

Registered address used from 12 Apr 1999 to 15 Nov 1999

Address #4: 8th Floor, 19 Victoria Street West, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 8ht Floor, 19 Victoria Street West, Auckland

Registered address used from 14 Feb 1994 to 12 Apr 1999

Address #6: Unit 2, 640 Great South Rd, Ellerslie, Auckland

Registered address used from 16 Feb 1992 to 14 Feb 1994

Previous Shareholders

Keith Bruce Taylor - Director

Appointment date: 21 Oct 2010

Richard James Cathro - Director

Appointment date: 01 May 2016

Andrew Hardwick Evans - Director

Appointment date: 01 Mar 2019

Ruth Deborah Butland - Director (Inactive)

Appointment date: 02 Mar 1999

Termination date: 03 Jul 2023

Gabrielle Deborah Amodeo - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 18 Mar 2019

Ian Kennedy Elliott - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 08 Jan 2019

Douglas Hill Sherning - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 30 Apr 2016

Grant Lomax Cathro - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 30 Apr 2016

Harvey Graeme Rees-thomas - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 31 Dec 2015

Jack Malfroy Butland - Director (Inactive)

Appointment date: 27 Apr 1988

Termination date: 16 Nov 2011

Brian Nick Misa - Director (Inactive)

Appointment date: 26 Oct 1999

Termination date: 23 Dec 2005

Jeremy James Mallaby Goodwin - Director (Inactive)

Appointment date: 07 Aug 1992

Termination date: 23 May 2000

John Michael Aburn - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 02 Mar 1999

Bruce Cooper Bell - Director (Inactive)

Appointment date: 27 Apr 1988

Termination date: 03 Aug 1992