15 Bute Street Limited was incorporated on 26 Aug 2002 and issued an NZBN of 9429036370122. The registered LTD company has been run by 2 directors: Martin Emmet Wilson - an active director whose contract began on 26 Aug 2002,
Donald John Matheson - an active director whose contract began on 26 Aug 2002.
According to our information (last updated on 25 Feb 2025), the company registered 1 address: 112C Wildberry Street, Woolston, Christchurch, 8083 (category: postal, office).
Until 30 Apr 2020, 15 Bute Street Limited had been using 15 Bute St, Wellington as their physical address.
A total of 5002 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 2500 shares are held by 2 entities, namely:
Lcca Trustees Limited (an entity) located at 236 Middleton Road, Glenside, Wellington postcode 6037,
Matheson, Donald John (an individual) located at 12 Selwyn Road, Lyttelton postcode 8082.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Wilson, Martin Emmet - located at Brooklyn, Wellington.
The third share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Matheson, Donald John, located at Lyall Bay, Wellington (an individual). 15 Bute Street Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
12 Selwyn Road, Lyttelton, Christchurch, 8082 New Zealand
Previous addresses
Address #1: 15 Bute St, Wellington New Zealand
Physical & registered address used from 31 Mar 2004 to 30 Apr 2020
Address #2: 15 Bute Street, Wellington
Physical & registered address used from 26 Aug 2002 to 31 Mar 2004
Basic Financial info
Total number of Shares: 5002
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Lcca Trustees Limited Shareholder NZBN: 9429034961292 |
236 Middleton Road Glenside, Wellington 6037 New Zealand |
14 Mar 2019 - |
Individual | Matheson, Donald John |
12 Selwyn Road Lyttelton 8082 New Zealand |
26 Aug 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Martin Emmet |
Brooklyn Wellington 6021 New Zealand |
26 Aug 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Matheson, Donald John |
Lyall Bay Wellington New Zealand |
09 Nov 2006 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Wilson, Martin Emmet |
34 Karepa St Brooklyn, Wellington 6021 New Zealand |
26 Aug 2002 - |
Individual | Miller, Katherine |
Brooklyn Wellington 6021 New Zealand |
21 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
14b Leslie Hills Drive Christchurch 8011 New Zealand |
08 Mar 2010 - 25 Mar 2019 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
09 Nov 2006 - 14 Mar 2019 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
26 Aug 2002 - 09 Nov 2006 | |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington |
09 Nov 2006 - 14 Mar 2019 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
26 Aug 2002 - 09 Nov 2006 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
14b Leslie Hills Drive Christchurch 8011 New Zealand |
08 Mar 2010 - 25 Mar 2019 |
Martin Emmet Wilson - Director
Appointment date: 26 Aug 2002
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 13 Mar 2019
Address: Brookly, Wellington, 6021 New Zealand
Address used since 01 Feb 2016
Donald John Matheson - Director
Appointment date: 26 Aug 2002
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 13 Mar 2019
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Jan 2009
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 01 Apr 2017
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