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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Butler, Paul Giovani |
Edgecumbe 3120 |
01 Oct 2009 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Hilton, Salome Mary |
Florida 32035 Usa |
01 Oct 2009 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Hilton, Salome Mary |
Florida 32035 Usa |
01 Oct 2009 - |
Individual | Butler, Simon Peter |
Whakatane 3120 |
01 Oct 2009 - |
Individual | Butler, John Joseph |
Brinkin Darwin Nt 0810, Australia |
01 Oct 2009 - |
Individual | Butler, Paul Giovani |
Edgecumbe 3120 |
01 Oct 2009 - |
Individual | Mcmahon, Gerardine Marie |
Brinkin Darwin Nt 0810, Australia |
01 Oct 2009 - |
Individual | Butler, Valina Mary |
Whakatane 3120 |
01 Oct 2009 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Butler, John Joseph |
Brinkin Darwin Nt 0810, Australia |
01 Oct 2009 - |
Shares Allocation #5 Number of Shares: 120 | |||
Individual | Mcmahon, Gerardine Marie |
Brinkin Darwin Nt 0810, Australia |
01 Oct 2009 - |
Shares Allocation #6 Number of Shares: 120 | |||
Individual | Butler, Simon Peter |
Whakatane 3120 |
01 Oct 2009 - |
Shares Allocation #7 Number of Shares: 120 | |||
Individual | Butler, Valina Mary |
Whakatane 3120 |
01 Oct 2009 - |
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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