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Donald W Butcher & Company Limited

Type: NZ Limited Company (Ltd)
9429034863367
NZBN
1615479
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
19 George Gee Drive
Korokoro
Lower Hutt 5012
New Zealand
Registered address used since 19 Jan 2017
15 Oak Avenue
Paremata
Porirua 5024
New Zealand
Physical & service address used since 15 Dec 2020

Donald W Butcher & Company Limited, a registered company, was started on 11 Apr 2005. 9429034863367 is the number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is classified. This company has been run by 3 directors: Terence Donald Butcher - an active director whose contract started on 11 Apr 2005,
Wendy Lynette Butcher - an active director whose contract started on 11 Apr 2005,
Rachel Nadine Butcher - an active director whose contract started on 01 Mar 2021.
Updated on 21 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 15 Oak Avenue, Paremata, Porirua, 5024 (physical address),
15 Oak Avenue, Paremata, Porirua, 5024 (service address),
19 George Gee Drive, Korokoro, Lower Hutt, 5012 (registered address).
Donald W Butcher & Company Limited had been using 19 George Gee Drive, Korokoro, Lower Hutt as their physical address up until 15 Dec 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 11 Apr 2005 to 11 Apr 2005 they were named Donald W Butcher & Company (2005) Limited.
A total of 1000 shares are allocated to 9 shareholders (7 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

8 Oak Avenue, Paremata, Porirua, 5024 New Zealand


Previous addresses

Address #1: 19 George Gee Drive, Korokoro, Lower Hutt, 5012 New Zealand

Physical address used from 19 Jan 2017 to 15 Dec 2020

Address #2: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 10 Nov 2010 to 19 Jan 2017

Address #3: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Aug 2008 to 10 Nov 2010

Address #4: 50 Customhouse Quay, Wellington New Zealand

Registered address used from 25 Jul 2008 to 10 Nov 2010

Address #5: 99-105 Customhouse Quay, Wellington

Physical address used from 16 Nov 2007 to 19 Aug 2008

Address #6: 99-105 Customhouse Quay, Wellington

Registered address used from 16 Nov 2007 to 25 Jul 2008

Address #7: Level 3, 32 Waring Taylor Street, Wellington

Physical & registered address used from 11 Apr 2005 to 16 Nov 2007

Contact info
terry@dwbco.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Butcher, Donna Victoria Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jeppesen, Stephanie Jane Paremata
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spencer, Natalie Dawn Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Butcher, Terence Donald Paremata
Shares Allocation #5 Number of Shares: 1
Individual Butcher, Wendy Lynette Paremata
Shares Allocation #6 Number of Shares: 994
Individual Butcher, Terence Donald Paremata
Individual Mcleod, Peter Paremata

New Zealand
Individual Butcher, Wendy Lynette Paremata
Shares Allocation #7 Number of Shares: 1
Individual Butcher, Rachel Nadine Camborne
Porirua
5026
New Zealand
Directors

Terence Donald Butcher - Director

Appointment date: 11 Apr 2005

Address: Paremata, Porirua, 5024 New Zealand

Address used since 25 Nov 2009


Wendy Lynette Butcher - Director

Appointment date: 11 Apr 2005

Address: Paremata, Porirua, 5024 New Zealand

Address used since 25 Nov 2009


Rachel Nadine Butcher - Director

Appointment date: 01 Mar 2021

Address: Camborne, Porirua, 5026 New Zealand

Address used since 11 Oct 2022

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Mar 2021

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