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Butler Gray Trustees (2012) Limited

Type: NZ Limited Company (Ltd)
9429030663046
NZBN
3831496
Company Number
Registered
Company Status
Current address
Po Box 5214
Mount Maunganui
Mount Maunganui 3150
New Zealand
Postal address used since 06 Jun 2019
Level 1
257 Maunganui Road
Mount Maunganui 3116
New Zealand
Office & delivery address used since 29 Jun 2021
Level 1
257 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 07 Jul 2021

Butler Gray Trustees (2012) Limited, a registered company, was launched on 16 May 2012. 9429030663046 is the business number it was issued. The company has been run by 4 directors: Paul Broatch - an active director whose contract began on 01 Apr 2022,
Terry Nigel Mcfetridge - an active director whose contract began on 01 Apr 2022,
Peter Philip Butler - an inactive director whose contract began on 16 May 2012 and was terminated on 31 Mar 2022,
Maxwell Thomas Kimball Gray - an inactive director whose contract began on 16 May 2012 and was terminated on 31 Mar 2022.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: Po Box 5283, Mount Maunganui South, Mount Maunganui, 3149 (postal address),
Level 1, 257 Maunganui Road, Mount Maunganui, 3116 (registered address),
Level 1, 257 Maunganui Road, Mount Maunganui, 3116 (physical address),
Level 1, 257 Maunganui Road, Mount Maunganui, 3116 (service address) among others.
Butler Gray Trustees (2012) Limited had been using 233 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address up to 07 Jul 2021.
All company shares (3 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcfetridge, Terry Nigel (a director) located at Maungatapu, Tauranga postcode 3112,
Broatch, Paul (a director) located at Otumoetai, Tauranga postcode 3110.

Addresses

Other active addresses

Address #4: Po Box 5283, Mount Maunganui South, Mount Maunganui, 3149 New Zealand

Postal address used from 15 Jun 2023

Principal place of activity

Level 1, 257 Maunganui Road, Mount Maunganui, 3116 New Zealand


Previous address

Address #1: 233 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 16 May 2012 to 07 Jul 2021

Contact info
64 07 5748752
15 Jun 2023
64 07 5750488
06 Jun 2019 Phone
paul@ablaw.co.nz
15 Jun 2023 nzbn-reserved-invoice-email-address-purpose
diane@bglaw.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Mcfetridge, Terry Nigel Maungatapu
Tauranga
3112
New Zealand
Director Broatch, Paul Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Maxwell Thomas Kimball Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Paul Broatch - Director

Appointment date: 01 Apr 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2022


Terry Nigel Mcfetridge - Director

Appointment date: 01 Apr 2022

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Apr 2022


Peter Philip Butler - Director (Inactive)

Appointment date: 16 May 2012

Termination date: 31 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Mar 2014


Maxwell Thomas Kimball Gray - Director (Inactive)

Appointment date: 16 May 2012

Termination date: 31 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 May 2012

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