Warren Butler Insurance Limited, a registered company, was started on 25 Jun 2009. 9429032206166 is the NZ business number it was issued. "General insurance" (ANZSIC K632230) is how the company has been categorised. The company has been supervised by 3 directors: Warren Charles Butler - an active director whose contract began on 25 Jun 2009,
Sonja Susanna Butler - an active director whose contract began on 15 Mar 2022,
Claire Lauren Butler - an inactive director whose contract began on 01 Apr 2022 and was terminated on 18 Jul 2022.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 74 Dale Road, Rd 3, Drury, 2579 (types include: postal, registered).
Warren Butler Insurance Limited had been using 74 Dale Road, Rd3, Drury as their physical address until 18 Aug 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
74 Dale Road, Rd3, Drury, 2579 New Zealand
Previous addresses
Address #1: 74 Dale Road, Rd3, Drury, 2579 New Zealand
Physical & registered address used from 15 Aug 2014 to 18 Aug 2014
Address #2: 18 Hampervale Place, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 09 Aug 2012 to 15 Aug 2014
Address #3: 18 Hampervale Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 03 Aug 2012 to 15 Aug 2014
Address #4: 47a Hope Farm Avenue, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 19 Aug 2011 to 03 Aug 2012
Address #5: 47a Hope Farm Avenue, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 19 Aug 2011 to 09 Aug 2012
Address #6: 5-7 Marbeth Court, Botany Downs, Manukau, 2010 New Zealand
Physical & registered address used from 25 Jun 2009 to 19 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butler, Sonja Susanna |
Rd 3 Drury 2579 New Zealand |
25 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Butler, Warren Charles |
Rd3 Drury 2579 New Zealand |
25 Jun 2009 - |
Warren Charles Butler - Director
Appointment date: 25 Jun 2009
Address: Rd 3, Drury, 2579 New Zealand
Address used since 07 Aug 2014
Sonja Susanna Butler - Director
Appointment date: 15 Mar 2022
Address: Rd 3, Drury, 2579 New Zealand
Address used since 15 Mar 2022
Claire Lauren Butler - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 18 Jul 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2022
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