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Butler Investments Limited

Type: NZ Limited Company (Ltd)
9429040950617
NZBN
8798
Company Number
Registered
Company Status
Current address
7 Parumoana Street
Porirua New Zealand
Registered address used since 13 Oct 1995
7 Parumoana Street
Porirua New Zealand
Physical & service address used since 12 Aug 1997
1st Floor
11-13 Broderick Road
Johnsonville 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Nov 2014

Butler Investments Limited, a registered company, was incorporated on 16 Aug 1954. 9429040950617 is the number it was issued. This company has been supervised by 3 directors: Keith Louis Butler - an active director whose contract started on 16 Sep 1991,
Janice Ann Butler - an active director whose contract started on 22 Dec 1995,
David John Higgs - an inactive director whose contract started on 16 Sep 1991 and was terminated on 22 Dec 1995.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: an address for share register at 1St Floor, 11-13 Broderick Road, Johnsonville, 6037 (types include: other, shareregister).
Butler Investments Limited had been using 25 Broderick Road, Johnsonville, Coooers and Lybrand as their registered address until 13 Oct 1995.
Previous names for the company, as we managed to find at BizDb, included: from 20 Sep 1989 to 10 Jun 1996 they were named Higgs & Butler Limited, from 16 Aug 1954 to 20 Sep 1989 they were named R. H. Churchhill Limted.
A total of 1500 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.07%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 1498 shares (99.87%). Finally we have the next share allotment (1 share 0.07%) made up of 1 entity.

Addresses

Previous address

Address #1: 25 Broderick Road, Johnsonville, Coooers And Lybrand

Registered address used from 13 Oct 1995 to 13 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Butler, Keith Louis Whitby
Shares Allocation #2 Number of Shares: 1498
Entity (NZ Limited Company) Lcca Trustees Limited
Shareholder NZBN: 9429034961292
236 Middleton Road
Glenside, Wellington
6037
New Zealand
Individual Butler, Janice Ann Whitby
Individual Butler, Keith Louis Whitby
Shares Allocation #3 Number of Shares: 1
Individual Butler, Janice Ann Whitby

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Professional Trustees (2009) Limited
Shareholder NZBN: 9429032539684
Company Number: 2177353
Entity Independent Professional Trustees (2009) Limited
Shareholder NZBN: 9429032539684
Company Number: 2177353
Directors

Keith Louis Butler - Director

Appointment date: 16 Sep 1991

Address: Whitby, 5024 New Zealand

Address used since 04 Sep 2015


Janice Ann Butler - Director

Appointment date: 22 Dec 1995

Address: Whitby, 5024 New Zealand

Address used since 04 Sep 2015


David John Higgs - Director (Inactive)

Appointment date: 16 Sep 1991

Termination date: 22 Dec 1995

Address: Paraparaumu,

Address used since 16 Sep 1991

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