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Butler & Hewitt (2015) Limited

Type: NZ Limited Company (Ltd)
9429041602409
NZBN
5592009
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
Level 1, 3 Byron Street
Napier South
Napier 4112
New Zealand
Registered & physical & service address used since 01 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Napier Independent Trustees (2008) Limited
Shareholder NZBN: 9429032958447
Ahuriri
Napier

New Zealand
Individual Taylor, Angela Louise Rd 2
Napier
4182
New Zealand
Individual Taylor, Lindsay Edward Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Taylor, Angela Louise Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Taylor, Lindsay Edward Rd 2
Napier
4182
New Zealand
Directors

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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