Butler Futures Limited was started on 08 Jun 2011 and issued a number of 9429031069403. The registered LTD company has been managed by 4 directors: Susan Mary Butler - an active director whose contract began on 08 Jun 2011,
Joanna Knight - an active director whose contract began on 16 Jun 2011,
Carley Ann Braddock - an active director whose contract began on 08 Mar 2012,
Warren Stewart Butler - an inactive director whose contract began on 08 Jun 2011 and was terminated on 17 Jun 2011.
As stated in our database (last updated on 04 Apr 2024), the company filed 1 address: 12 Hauiti Drive, Warkworth, Warkworth, 0910 (category: registered, service).
Until 07 Jul 2022, Butler Futures Limited had been using 18B East Avenue, Manly, Whangaparaoa as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Butler, Susan Mary (a director) located at Warkworth, Warkworth postcode 0910. Butler Futures Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
18b East Avenue, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 18b East Avenue, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 07 Jul 2021 to 07 Jul 2022
Address #2: 73 The Circle, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 04 Aug 2017 to 07 Jul 2021
Address #3: 327 Okahu Road, Rd 1, Kaitaia, 0481 New Zealand
Registered & physical address used from 26 Mar 2012 to 04 Aug 2017
Address #4: 31 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 08 Jun 2011 to 26 Mar 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Butler, Susan Mary |
Warkworth Warkworth 0910 New Zealand |
08 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butler, Warren Stewart |
East Tamaki Heights Auckland 2016 New Zealand |
08 Jun 2011 - 16 Mar 2012 |
Susan Mary Butler - Director
Appointment date: 08 Jun 2011
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 29 Jun 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 Jun 2021
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 16 Mar 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Jul 2017
Joanna Knight - Director
Appointment date: 16 Jun 2011
Address: Monovale, Nsw, 2103 Australia
Address used since 29 Jun 2023
Address: Palm Beach, Nsw, 2108 Australia
Address used since 01 Feb 2019
Address: Morningside, Auckland, 1021 New Zealand
Address used since 27 Jul 2017
Carley Ann Braddock - Director
Appointment date: 08 Mar 2012
Address: Ahipara, Kaitaia, 0481 New Zealand
Address used since 08 Mar 2012
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 27 Jul 2017
Warren Stewart Butler - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 17 Jun 2011
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 08 Jun 2011
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