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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Smith, Karen |
Flagstaff Hamilton 3210 New Zealand |
24 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Smith, Craig Harold Stockley |
Flagstaff Hamilton 3210 New Zealand |
24 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rb Trustee Limited Shareholder NZBN: 9429035732839 Company Number: 1415480 |
Hamilton Central Hamilton 3204 New Zealand |
30 Jan 2014 - 24 Mar 2025 |
| Individual | Booth, Wayne Novarrez |
Pyes Pa Tauranga |
04 Feb 2005 - 27 Jun 2010 |
| Individual | Smith, Craig Harold Stockley |
Hamilton New Zealand |
04 Feb 2005 - 30 Jan 2014 |
| Individual | Smith, Karen Ann |
Hamilton New Zealand |
04 Feb 2005 - 30 Jan 2014 |
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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