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My Butler Limited

Type: NZ Limited Company (Ltd)
9429034984284
NZBN
1595646
Company Number
Registered
Company Status
Current address
14 Bentley Rise
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 08 Apr 2015
14 Bentley Rise
Flagstaff
Hamilton 3210
New Zealand
Office & delivery address used since 16 Aug 2021

My Butler Limited, a registered company, was started on 04 Feb 2005. 9429034984284 is the NZ business number it was issued. This company has been managed by 3 directors: Craig Harold Stockley Smith - an active director whose contract started on 04 Feb 2005,
Godfrey Mark Watson - an inactive director whose contract started on 13 Dec 2005 and was terminated on 24 Jul 2006,
Wayne Novarrez Booth - an inactive director whose contract started on 04 Feb 2005 and was terminated on 13 Dec 2005.
Updated on 12 May 2025, our database contains detailed information about 1 address: 14 Bentley Rise, Flagstaff, Hamilton, 3210 (category: office, delivery).
My Butler Limited had been using Level 1, 586 Victoria Street, Hamilton Central, Hamilton as their registered address up until 08 Apr 2015.
Previous names used by this company, as we identified at BizDb, included: from 04 Feb 2005 to 14 Jul 2009 they were called Harbourside Property Investments Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

14 Bentley Rise, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address #1: Level 1, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Apr 2015 to 08 Apr 2015

Address #2: 15 Meadowfield Street, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 20 Aug 2014 to 07 Apr 2015

Address #3: 2 Keswick Cres, Hamilton New Zealand

Physical & registered address used from 01 Nov 2006 to 20 Aug 2014

Address #4: 15 Lockhart Place, Hamilton

Registered & physical address used from 04 Feb 2005 to 01 Nov 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Smith, Karen Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Smith, Craig Harold Stockley Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rb Trustee Limited
Shareholder NZBN: 9429035732839
Company Number: 1415480
Hamilton Central
Hamilton
3204
New Zealand
Individual Booth, Wayne Novarrez Pyes Pa
Tauranga
Individual Smith, Craig Harold Stockley Hamilton

New Zealand
Individual Smith, Karen Ann Hamilton

New Zealand
Directors

Craig Harold Stockley Smith - Director

Appointment date: 04 Feb 2005

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Aug 2015


Godfrey Mark Watson - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 24 Jul 2006

Address: Eskdale, Napier,

Address used since 13 Dec 2005


Wayne Novarrez Booth - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 13 Dec 2005

Address: Pyes Pa, Tauranga,

Address used since 04 Feb 2005

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