Butterworth Property Limited was launched on 13 Mar 2013 and issued a New Zealand Business Number of 9429030310568. The registered LTD company has been supervised by 2 directors: Christopher Butterworth - an active director whose contract started on 13 Mar 2013,
Carol Butterworth - an active director whose contract started on 20 Feb 2020.
As stated in our data (last updated on 09 Apr 2024), this company registered 2 addresses: Flat 7, 17 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address),
Flat 7, 17 Hannigan Drive, Saint Johns, Auckland, 1072 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Until 15 Sep 2021, Butterworth Property Limited had been using 45D Mount Wellington Highway, Mount Wellington, Auckland as their physical address.
BizDb found former names for this company: from 13 Mar 2013 to 21 Feb 2020 they were named Butterworth Electrical International Pty Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Butterworth, Christopher (a director) located at Ponsonby, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Butterworth, Carol - located at Ponsonby, Auckland. Butterworth Property Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 45d Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 30 Sep 2016 to 15 Sep 2021
Address #2: 1066b Great South Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 24 Sep 2015 to 30 Sep 2016
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 13 Mar 2013 to 22 Sep 2017
Address #4: 42 Vale Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 13 Mar 2013 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Butterworth, Christopher |
Ponsonby Auckland 1021 New Zealand |
13 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Butterworth, Carol |
Ponsonby Auckland 1021 New Zealand |
21 Feb 2020 - |
Christopher Butterworth - Director
Appointment date: 13 Mar 2013
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Sep 2015
Carol Butterworth - Director
Appointment date: 20 Feb 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Feb 2020
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