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Tony Butcher Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429032845495
NZBN
2109758
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Gloucester Court, 250 Gloucester Street
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 28 Feb 2018

Tony Butcher Architectural Design Limited, a registered company, was started on 26 Mar 2008. 9429032845495 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company was categorised. This company has been supervised by 2 directors: Anthony John Butcher - an active director whose contract started on 26 Mar 2008,
Rebecca Jane Hoare - an inactive director whose contract started on 26 Mar 2008 and was terminated on 01 Apr 2016.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Gloucester Court, 250 Gloucester Street, Taradale, Napier, 4112 (types include: registered, physical).
Tony Butcher Architectural Design Limited had been using 3 Shakespeare Road, Napier South, Napier as their physical address until 28 Feb 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

32 Salamanca Road (room 115), Kelburn, Wellington, 6012 New Zealand


Previous addresses

Address: 3 Shakespeare Road, Napier South, Napier, 4110 New Zealand

Physical address used from 16 Feb 2018 to 28 Feb 2018

Address: 116 Vautier Street, Napier South, Napier, 4110 New Zealand

Registered address used from 16 Feb 2018 to 28 Feb 2018

Address: 35 Guppy Road, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 26 Mar 2008 to 16 Feb 2018

Contact info
64 21 2670532
Phone
tony@tbadesign.co.nz
Email
www.tbadesign.co.nz
22 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Butcher, Anthony John Brooklyn
Wellington
6021
New Zealand
Entity (NZ Limited Company) Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Napier South
Napier
4142
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Butcher, Anthony John Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoare, Rebecca Jane Greenmeadows
Napier
4112
New Zealand
Directors

Anthony John Butcher - Director

Appointment date: 26 Mar 2008

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 02 Feb 2019

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 26 Mar 2008

Address: Napier South, Napier, 4110 New Zealand

Address used since 08 Feb 2018


Rebecca Jane Hoare - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 01 Apr 2016

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 26 Mar 2008

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