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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Butcher, Anthony John |
Brooklyn Wellington 6021 New Zealand |
26 Mar 2008 - |
Entity (NZ Limited Company) | Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 |
Napier South Napier 4142 New Zealand |
31 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Butcher, Anthony John |
Brooklyn Wellington 6021 New Zealand |
26 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoare, Rebecca Jane |
Greenmeadows Napier 4112 New Zealand |
26 Mar 2008 - 13 Apr 2018 |
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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