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15 Bute Street Limited

Type: NZ Limited Company (Ltd)
9429036370122
NZBN
1232794
Company Number
Registered
Company Status
083144238
GST Number
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
12 Selwyn Road
Lyttelton
Christchurch 8082
New Zealand
Office & delivery & postal address used since 21 Apr 2020
12 Selwyn Road
Lyttelton
Christchurch 8082
New Zealand
Physical & registered & service address used since 30 Apr 2020

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 01 Mar 2024), the company registered 1 address: 12 Selwyn Road, Lyttelton, Christchurch, 8082 (category: physical, registered).
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).

Addresses

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

Contact info
64 027 4449774
21 Apr 2020 Phone
djmatheson18@gmail.com
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5002

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Individual Matheson, Donald John 12 Selwyn Road
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Martin Emmet Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Matheson, Donald John Lyall Bay
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Wilson, Martin Emmet 34 Karepa St
Brooklyn, Wellington
6021
New Zealand
Individual Miller, Katherine Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
14b Leslie Hills Drive
Christchurch
8011
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
14b Leslie Hills Drive
Christchurch
8011
New Zealand
Directors

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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