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Butterfish Bay Wines Limited

Type: NZ Limited Company (Ltd)
9429033009100
NZBN
2064446
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 12 Feb 2016
Unit 3 2958 State Highway 10 Paewhenua Island
Mangonui
Mangonui 0494
New Zealand
Registered & service address used since 24 Apr 2023
Po Box 430
Mangonui
Mangonui 0442
New Zealand
Postal address used since 21 Feb 2024

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.

Addresses

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

Contact info
64 21 882392
02 Feb 2019 Phone
russgreen53@gmail.com
21 Feb 2024 nzbn-reserved-invoice-email-address-purpose
russgreen53@gmail.com
02 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Russell Green Limited
Shareholder NZBN: 9429038049699
Mangonui
0494
New Zealand
Directors

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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