Max Butterworth Cartage Limited was registered on 28 Sep 2006 and issued an NZ business number of 9429033851150. The registered LTD company has been run by 3 directors: Kylie Suzette Gillbanks - an active director whose contract began on 18 Oct 2019,
Jason Max Butterworth - an active director whose contract began on 18 Oct 2019,
Max Butterworth - an inactive director whose contract began on 28 Sep 2006 and was terminated on 18 Oct 2019.
According to BizDb's database (last updated on 06 Apr 2024), the company uses 3 addresses: Shop 10,18 Clearwater Cove, West Harbour, Auckland, 0618 (physical address),
Shop 10,18 Clearwater Cove, West Harbour, Auckland, 0618 (service address),
Shop 10,18 Clearwater Cove, West Harbour, Auckland, 0618 (registered address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (other address) among others.
Until 13 Sep 2017, Max Butterworth Cartage Limited had been using Suite 19, 33 Apollo Drive, Albany as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gillbanks, Kylie Suzette (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Butterworth, Jason Max - located at Goodwood Heights, Auckland.
Previous addresses
Address #1: Suite 19, 33 Apollo Drive, Albany, 0632 New Zealand
Registered & physical address used from 25 Oct 2012 to 13 Sep 2017
Address #2: Flat 2, 405 Hobsonville Road, Hobsonville, Waitakere, 0618 New Zealand
Physical & registered address used from 23 Sep 2010 to 25 Oct 2012
Address #3: 43 Kauri Road, Whenuapai, Auckland New Zealand
Physical & registered address used from 28 Sep 2006 to 23 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gillbanks, Kylie Suzette |
Browns Bay Auckland 0630 New Zealand |
23 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Butterworth, Jason Max |
Goodwood Heights Auckland 2105 New Zealand |
23 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wackrow, Donald Eric |
Auckland Central Auckland 1010 New Zealand |
23 Oct 2019 - 23 Oct 2019 |
| Individual | Butterworth, Max |
Whenuapai Auckland |
28 Sep 2006 - 23 Oct 2019 |
Kylie Suzette Gillbanks - Director
Appointment date: 18 Oct 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Oct 2019
Jason Max Butterworth - Director
Appointment date: 18 Oct 2019
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 18 Oct 2019
Max Butterworth - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 18 Oct 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 28 Sep 2006
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