United Butcher Limited was started on 01 Sep 2011 and issued an NZ business number of 9429030964945. The registered LTD company has been run by 3 directors: Leon Grandy - an active director whose contract began on 15 Sep 2017,
David Alan Wallace - an inactive director whose contract began on 01 Sep 2011 and was terminated on 05 Oct 2017,
Craig Harrison Weise - an inactive director whose contract began on 01 Sep 2011 and was terminated on 15 Jan 2016.
According to our database (last updated on 23 Feb 2024), this company uses 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical).
Until 15 Oct 2021, United Butcher Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their physical address.
BizDb found other names for this company: from 30 Aug 2011 to 15 Sep 2017 they were called Eden Capital Management Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Armillary Nominees Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. United Butcher Limited has been categorised as "Portfolio investment management service" (business classification K641940).
Previous addresses
Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Physical address used from 13 Nov 2018 to 15 Oct 2021
Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Registered address used from 15 May 2018 to 15 Oct 2021
Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6140 New Zealand
Registered address used from 01 Sep 2011 to 15 May 2018
Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6140 New Zealand
Physical address used from 01 Sep 2011 to 13 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Armillary Nominees Limited Shareholder NZBN: 9429031643801 |
142 Featherston St Wellington 6011 New Zealand |
02 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Company Number: 2348098 |
01 Sep 2011 - 02 Oct 2017 | |
| Entity | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Company Number: 2348098 |
01 Sep 2011 - 02 Oct 2017 |
Ultimate Holding Company
Leon Grandy - Director
Appointment date: 15 Sep 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Sep 2017
David Alan Wallace - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 05 Oct 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2014
Craig Harrison Weise - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 15 Jan 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Sep 2011
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