Butterfish Bay Wines Limited, a registered company, was launched on 30 Nov 2007. 9429033009100 is the NZ business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is categorised. This company has been supervised by 4 directors: Russell Lenard Hamilton Green - an active director whose contract started on 30 Nov 2007,
Clive Ashley Johnson - an inactive director whose contract started on 04 May 2011 and was terminated on 01 Feb 2016,
Allan Douglas Clarke - an inactive director whose contract started on 06 Apr 2009 and was terminated on 27 Jun 2014,
Mark Aylmer Rattray - an inactive director whose contract started on 06 Apr 2009 and was terminated on 24 Jun 2014.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Po Box 430, Mangonui, Mangonui, 0442 (types include: postal, office).
Butterfish Bay Wines Limited had been using Level 1, 46 Hurstmere Road, Takapuna, Auckland as their registered address until 12 Feb 2016.
One entity owns all company shares (exactly 100 shares) - Russell Green Limited - located at 0442, Mangonui.
Other active addresses
Address #4: Unit 3 2958 State Highway 10 Paewhenua Island, Mangonui, Mangonui, 0494 New Zealand
Office & delivery address used from 21 Feb 2024
Previous addresses
Address #1: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 17 Mar 2011 to 12 Feb 2016
Address #2: Paewhenua Island, State Highway 10, Mangonui New Zealand
Physical & registered address used from 30 Nov 2007 to 17 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Russell Green Limited Shareholder NZBN: 9429038049699 |
Mangonui 0494 New Zealand |
30 Nov 2007 - |
Russell Lenard Hamilton Green - Director
Appointment date: 30 Nov 2007
Address: Mangonui, 0494 New Zealand
Address used since 03 Jun 2021
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 03 Feb 2016
Clive Ashley Johnson - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 01 Feb 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 May 2011
Allan Douglas Clarke - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 27 Jun 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Apr 2009
Mark Aylmer Rattray - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 24 Jun 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Apr 2009
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