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.
Previous address
Address #1: 25 Broderick Road, Johnsonville, Coooers And Lybrand
Registered address used from 13 Oct 1995 to 13 Oct 1995
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Butler, Keith Louis |
Whitby |
16 Aug 1954 - |
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 |
05 Sep 2016 - |
Individual | Butler, Janice Ann |
Whitby |
16 Aug 1954 - |
Individual | Butler, Keith Louis |
Whitby |
16 Aug 1954 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Butler, Janice Ann |
Whitby |
16 Aug 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Professional Trustees (2009) Limited Shareholder NZBN: 9429032539684 Company Number: 2177353 |
07 Dec 2010 - 05 Sep 2016 | |
Entity | Independent Professional Trustees (2009) Limited Shareholder NZBN: 9429032539684 Company Number: 2177353 |
07 Dec 2010 - 05 Sep 2016 |
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
Insite Design & Consulting Limited
1st Floor 11-13 Broderick Rd
Dormur Properties Limited
1st Floor 11-13 Broderick Road
F & D Cockburn Investments Limited
11-13 Broderick Road
Johnsonville Gospel Hall Trust Board
17 Broderick Road
H & L V Properties Limited
Accountants Ltd, 11-13 Broderick Rd
Well Hung Joinery Limited
Chartered