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Butler Estate Holdings Limited

Type: NZ Limited Company (Ltd)
9429031951203
NZBN
2315868
Company Number
Registered
Company Status
Current address
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 07 Sep 2022

Butler Estate Holdings Limited, a registered company, was launched on 01 Oct 2009. 9429031951203 is the NZ business identifier it was issued. The company has been managed by 6 directors: Paul Giovani Butler - an active director whose contract began on 01 Oct 2009,
John Joseph Butler - an active director whose contract began on 01 Oct 2009,
Salome H. - an active director whose contract began on 01 Oct 2009,
Gerardine Marie Mcmahon - an active director whose contract began on 01 Oct 2009,
Simon Peter Butler - an active director whose contract began on 01 Oct 2009.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: physical, registered).
Butler Estate Holdings Limited had been using 39 Victoria Avenue, Whanganui, Whanganui as their registered address up until 07 Sep 2022.
A total of 840 shares are allotted to 12 shareholders (7 groups). The first group consists of 120 shares (14.29 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 120 shares (14.29 per cent). Lastly the 3rd share allocation (120 shares 14.29 per cent) made up of 6 entities.

Addresses

Previous addresses

Address: 39 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 04 May 2021 to 07 Sep 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Sep 2020 to 04 May 2021

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 10 Sep 2018 to 07 Sep 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Sep 2017 to 10 Sep 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 13 Aug 2015 to 19 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 01 Oct 2009 to 13 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 840

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Butler, Paul Giovani Edgecumbe 3120
Shares Allocation #2 Number of Shares: 120
Individual Hilton, Salome Mary Florida 32035
Usa
Shares Allocation #3 Number of Shares: 120
Individual Hilton, Salome Mary Florida 32035
Usa
Individual Butler, Simon Peter Whakatane 3120
Individual Butler, John Joseph Brinkin
Darwin Nt 0810, Australia
Individual Butler, Paul Giovani Edgecumbe 3120
Individual Mcmahon, Gerardine Marie Brinkin
Darwin Nt 0810, Australia
Individual Butler, Valina Mary Whakatane 3120
Shares Allocation #4 Number of Shares: 120
Individual Butler, John Joseph Brinkin
Darwin Nt 0810, Australia
Shares Allocation #5 Number of Shares: 120
Individual Mcmahon, Gerardine Marie Brinkin
Darwin Nt 0810, Australia
Shares Allocation #6 Number of Shares: 120
Individual Butler, Simon Peter Whakatane 3120
Shares Allocation #7 Number of Shares: 120
Individual Butler, Valina Mary Whakatane 3120
Directors

Paul Giovani Butler - Director

Appointment date: 01 Oct 2009

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 05 Aug 2015


John Joseph Butler - Director

Appointment date: 01 Oct 2009

Address: Brinkin, Darwin Nt 0810, Australia

Address used since 01 Oct 2009


Salome H. - Director

Appointment date: 01 Oct 2009

Address: Florida, 32035 United States

Address used since 05 Aug 2015


Gerardine Marie Mcmahon - Director

Appointment date: 01 Oct 2009

Address: Goonellabah Nsw, 2480 Australia

Address used since 28 Apr 2021

Address: Brinkin, Darwin Nt 0810, Australia

Address used since 01 Oct 2009


Simon Peter Butler - Director

Appointment date: 01 Oct 2009

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 05 Aug 2015


Valina Mary Butler - Director

Appointment date: 01 Oct 2009

Address: Whakatane, 3120 New Zealand

Address used since 05 Aug 2015

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