Buteline Trading Limited, a registered company, was launched on 05 Apr 2004. 9429035487920 is the number it was issued. This company has been managed by 3 directors: Katie Jane Lunjevich - an active director whose contract began on 05 Apr 2018,
Llewellyn David Picton - an active director whose contract began on 05 Apr 2018,
David John Picton - an inactive director whose contract began on 05 Apr 2004 and was terminated on 11 Feb 2018.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Buteline Trading Limited had been using 29 Lady Ruby Drive, East Tamaki, Auckland 2141 as their registered address up until 08 Sep 2009.
One entity owns all company shares (exactly 1000000 shares) - Picton Holdings Limited - located at 2013, East Tamaki, Auckland 2141.
Previous addresses
Address: 29 Lady Ruby Drive, East Tamaki, Auckland 2141
Registered & physical address used from 21 Aug 2006 to 08 Sep 2009
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 05 Apr 2004 to 21 Aug 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Picton Holdings Limited Shareholder NZBN: 9429039108531 |
East Tamaki Auckland 2141 |
05 Apr 2004 - |
Ultimate Holding Company
Katie Jane Lunjevich - Director
Appointment date: 05 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 23 Jul 2019
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 05 Apr 2018
Llewellyn David Picton - Director
Appointment date: 05 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 23 Jul 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Apr 2018
David John Picton - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 11 Feb 2018
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 01 Sep 2009
Digital Water Limited
29 Lady Ruby Drive
Buteline Industries Limited
29 Lady Ruby Drive
Bute Store Limited
29 Lady Ruby Drive
Buteline International Limited
29 Lady Ruby Drive
Buteline Nz Limited
29 Lady Ruby Drive
Picton Nominees Limited
29 Lady Ruby Drive