Shortcuts

Warren Butler Insurance Limited

Type: NZ Limited Company (Ltd)
9429032206166
NZBN
2258905
Company Number
Registered
Company Status
K632230
Industry classification code
General Insurance
Industry classification description
Current address
74 Dale Road
Rd 3
Drury 2579
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Aug 2014
74 Dale Road
Rd 3
Drury 2579
New Zealand
Registered & physical & service address used since 18 Aug 2014
74 Dale Road
Rd 3
Drury 2579
New Zealand
Postal address used since 17 Aug 2021

Warren Butler Insurance Limited, a registered company, was started on 25 Jun 2009. 9429032206166 is the NZ business number it was issued. "General insurance" (ANZSIC K632230) is how the company has been categorised. The company has been supervised by 3 directors: Warren Charles Butler - an active director whose contract began on 25 Jun 2009,
Sonja Susanna Butler - an active director whose contract began on 15 Mar 2022,
Claire Lauren Butler - an inactive director whose contract began on 01 Apr 2022 and was terminated on 18 Jul 2022.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 74 Dale Road, Rd 3, Drury, 2579 (types include: postal, registered).
Warren Butler Insurance Limited had been using 74 Dale Road, Rd3, Drury as their physical address until 18 Aug 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

74 Dale Road, Rd3, Drury, 2579 New Zealand


Previous addresses

Address #1: 74 Dale Road, Rd3, Drury, 2579 New Zealand

Physical & registered address used from 15 Aug 2014 to 18 Aug 2014

Address #2: 18 Hampervale Place, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 09 Aug 2012 to 15 Aug 2014

Address #3: 18 Hampervale Place, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 03 Aug 2012 to 15 Aug 2014

Address #4: 47a Hope Farm Avenue, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 19 Aug 2011 to 03 Aug 2012

Address #5: 47a Hope Farm Avenue, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 19 Aug 2011 to 09 Aug 2012

Address #6: 5-7 Marbeth Court, Botany Downs, Manukau, 2010 New Zealand

Physical & registered address used from 25 Jun 2009 to 19 Aug 2011

Contact info
64 800 126837
Phone
64 021 1046087
17 Aug 2021 Phone
sonja@warrenbutler.nz
17 Aug 2021 nzbn-reserved-invoice-email-address-purpose
richard@wsom.co.nz
16 Aug 2018 Email
www.warrenbutler.co.nz
Website
www.warrenbutler.nz
17 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Butler, Sonja Susanna Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Butler, Warren Charles Rd3
Drury
2579
New Zealand
Directors

Warren Charles Butler - Director

Appointment date: 25 Jun 2009

Address: Rd 3, Drury, 2579 New Zealand

Address used since 07 Aug 2014


Sonja Susanna Butler - Director

Appointment date: 15 Mar 2022

Address: Rd 3, Drury, 2579 New Zealand

Address used since 15 Mar 2022


Claire Lauren Butler - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 18 Jul 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2022

Similar companies

Celestial Insurance Services Limited
33 Ramsey Street

Insite Insurance Limited
22 West Street

Key Financial Services Limited
8 Mandival Avenue

King Innovations Limited
1 Ridge View Crescent

Northcrest Insurance Brokers Limited
1st Floor, Kanji's Building

Specialised Transport (2011) Limited
34 Cavendish Drive