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Butlin Farm Limited

Type: NZ Limited Company (Ltd)
9429031156813
NZBN
3338753
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Service & physical address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024

Butlin Farm Limited, a registered company, was incorporated on 30 Mar 2011. 9429031156813 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been supervised by 2 directors: Arthur Rodd Butlin - an active director whose contract began on 15 Mar 2012,
Barry John Morgan - an inactive director whose contract began on 30 Mar 2011 and was terminated on 15 Mar 2012.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (types include: registered, physical).
Butlin Farm Limited had been using 127 Second Avenue, Tauranga as their registered address until 10 Apr 2024.
Former names for this company, as we managed to find at BizDb, included: from 30 Mar 2011 to 15 Mar 2012 they were named Quay Shelf No.17 Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 119 shares (99.17 per cent).

Addresses

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Registered address used from 01 Dec 2017 to 10 Apr 2024

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Dec 2012 to 01 Dec 2017

Address #3: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Mar 2012 to 07 Dec 2012

Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 30 Mar 2011 to 30 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wellsted, Sophie Jane Rd 8
Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Butlin, Arthur Rodd Rd 8
Te Puke
3188
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

Arthur Rodd Butlin - Director

Appointment date: 15 Mar 2012

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 18 Sep 2018

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 15 Mar 2012


Barry John Morgan - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 15 Mar 2012

Address: Ohope, Ohope, 3121 New Zealand

Address used since 30 Mar 2011

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