Butler & Hewitt (2015) Limited was incorporated on 10 Feb 2015 and issued an NZ business number of 9429041602409. This registered LTD company has been run by 2 directors: Angela Louise Taylor - an active director whose contract started on 10 Feb 2015,
Lindsay Edward Taylor - an active director whose contract started on 10 Feb 2015.
As stated in our database (updated on 06 Aug 2024), this company filed 1 address: Level 1, 3 Byron Street, Napier South, Napier, 4112 (types include: registered, physical).
Up until 01 Jul 2021, Butler & Hewitt (2015) Limited had been using 200 Market Street North, Hastings as their registered address.
BizDb found previous names used by this company: from 09 Feb 2015 to 09 Apr 2015 they were called Coolit Refrigeration and Air Conditioning (2015) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Napier Independent Trustees (2008) Limited (an entity) located at Ahuriri, Napier,
Taylor, Angela Louise (an individual) located at Rd 2, Napier postcode 4182,
Taylor, Lindsay Edward (an individual) located at Rd 2, Napier postcode 4182.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Taylor, Angela Louise - located at Rd 2, Napier.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Taylor, Lindsay Edward, located at Rd 2, Napier (a director). Butler & Hewitt (2015) Limited was categorised as "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310).
Previous addresses
Address: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 01 Jul 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 10 Feb 2015 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 |
Ahuriri Napier New Zealand |
25 Jul 2024 - |
Individual | Taylor, Angela Louise |
Rd 2 Napier 4182 New Zealand |
10 Feb 2015 - |
Individual | Taylor, Lindsay Edward |
Rd 2 Napier 4182 New Zealand |
10 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Taylor, Angela Louise |
Rd 2 Napier 4182 New Zealand |
10 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Taylor, Lindsay Edward |
Rd 2 Napier 4182 New Zealand |
10 Feb 2015 - |
Angela Louise Taylor - Director
Appointment date: 10 Feb 2015
Address: Rd 2, Napier, 4182 New Zealand
Address used since 10 Feb 2015
Lindsay Edward Taylor - Director
Appointment date: 10 Feb 2015
Address: Rd 2, Napier, 4182 New Zealand
Address used since 10 Feb 2015
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