Butland Management Services Limited, a registered company, was registered on 28 Mar 2008. 9429032899641 is the business number it was issued. This company has been managed by 8 directors: Ruth Deborah Butland - an active director whose contract began on 28 Mar 2008,
Keith Bruce Taylor - an active director whose contract began on 19 Aug 2008,
Richard James Cathro - an active director whose contract began on 01 May 2016,
Andrew Hardwick Evans - an active director whose contract began on 01 Mar 2019,
Gabrielle Deborah Amodeo - an inactive director whose contract began on 01 May 2016 and was terminated on 18 Mar 2019.
Last updated on 18 Jun 2021, our data contains detailed information about 2 addresses the company uses, namely: Tower 1, Level 2 Stanway Business Park, 646 Great South Road, Central Park, Auckland (physical address),
Tower 1, Level 2 Stanway Business Park, 646 Great South Road, Central Park, Auckland (other address),
Tower 1, Level 2 Stanway Business Park, 646 Great South Road, Central Park, Auckland (registered address).
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kbt Trustee Services Limited (an entity) located at Seatoun, Wellington postcode 6022,
Ahe Trustee Services Limited (an entity) located at St Heliers, Auckland postcode 1071,
Richard Cathro Trustee Company Limited (an entity) located at Rd 1, Muriwai postcode 0881.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kbt Trustee Services Limited Shareholder NZBN: 9429047987890 |
Seatoun Wellington 6022 New Zealand |
04 Jun 2020 - |
| Entity (NZ Limited Company) | Ahe Trustee Services Limited Shareholder NZBN: 9429047996168 |
St Heliers Auckland 1071 New Zealand |
04 Jun 2020 - |
| Entity (NZ Limited Company) | Richard Cathro Trustee Company Limited Shareholder NZBN: 9429048199247 |
Rd 1 Muriwai 0881 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Richard James Cathro |
Rd 1 Muriwai 0881 New Zealand |
17 Nov 2016 - 08 Jun 2020 |
| Director | Richard James Cathro |
Rd 1 Muriwai 0881 New Zealand |
17 Nov 2016 - 08 Jun 2020 |
| Director | Keith Bruce Taylor |
Seatoun Wellington 6022 New Zealand |
24 Sep 2015 - 04 Jun 2020 |
| Individual | Andrew Hardwick Evans |
St Heliers Auckland 1071 New Zealand |
18 Mar 2019 - 04 Jun 2020 |
| Individual | Gabrielle Amodeo |
Brooklyn Wellington 6021 New Zealand |
28 Jan 2016 - 18 Mar 2019 |
| Individual | Ruth Deborah Butland |
Epsom Auckland 1023 New Zealand |
28 Mar 2008 - 17 Nov 2016 |
| Individual | John Alexander Delugar |
Cockle Bay Auckland 2014 New Zealand |
28 Mar 2008 - 28 Jan 2016 |
| Director | Keith Bruce Taylor |
Seatoun Wellington 6022 New Zealand |
24 Sep 2015 - 04 Jun 2020 |
| Individual | Ian Kennedy Elliott |
Rd 1 Tokoroa 3491 New Zealand |
16 Aug 2010 - 21 Jan 2019 |
Ruth Deborah Butland - Director
Appointment date: 28 Mar 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Sep 2010
Keith Bruce Taylor - Director
Appointment date: 19 Aug 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Sep 2014
Richard James Cathro - Director
Appointment date: 01 May 2016
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 06 May 2019
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 15 Feb 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 07 Jun 2017
Andrew Hardwick Evans - Director
Appointment date: 01 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
Gabrielle Deborah Amodeo - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 18 Mar 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 May 2016
Ian Kennedy Elliott - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 08 Jan 2019
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 01 May 2016
Grant Lomax Cathro - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 30 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Sep 2010
Harvey Graeme Rees-thomas - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 31 Dec 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 23 Aug 2011
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