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Butterfly Bay Limited

Type: NZ Limited Company (Ltd)
9429036640089
NZBN
1185907
Company Number
Registered
Company Status
Current address
24 Westbourne Road
Remuera
Auckland 1050
New Zealand
Physical address used since 14 Aug 2007
Just Law
20 Hobson Ave
Kerikeri 0230
New Zealand
Registered address used since 12 Jul 2011

Butterfly Bay Limited, a registered company, was launched on 22 Feb 2002. 9429036640089 is the number it was issued. The company has been supervised by 3 directors: Amanda Kennedy - an active director whose contract began on 22 Feb 2002,
Simon Donald Travers Till - an active director whose contract began on 22 Feb 2002,
Julia Phoebe Kennedy-Till - an active director whose contract began on 22 Feb 2002.
Updated on 11 Jun 2020, BizDb's data contains detailed information about 2 addresses this company uses, namely: Just Law, 20 Hobson Ave, Kerikeri, 0230 (registered address),
24 Westbourne Road, Remuera, Auckland, 1050 (physical address).
Butterfly Bay Limited had been using Just Law, 5 Hobson Avenue, Kerikeri as their physical address up to 14 Aug 2007.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Just Law, 5 Hobson Avenue, Kerikeri

Physical address used from 25 Aug 2005 to 14 Aug 2007

Address #2: Just Law, 5 Hobson Ave, Kerikeri New Zealand

Registered address used from 25 Aug 2005 to 12 Jul 2011

Address #3: Just Law, 113 Kerikeri Road, Kerikeri

Physical & registered address used from 31 Jul 2003 to 25 Aug 2005

Address #4: Amanda J Kennedy Law Office, Leigh Street, Kaeo

Physical address used from 22 Feb 2002 to 31 Jul 2003

Address #5: Butterfly Bay Limited, Leigh Street, Kaeo

Registered address used from 22 Feb 2002 to 31 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Amanda Kennedy Kaeo
Shares Allocation #2 Number of Shares: 25
Individual Simon Donald Travers Till Remuera
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Julia Phoebe Kennedy-till Remuera
Auckland
Directors

Amanda Kennedy - Director

Appointment date: 22 Feb 2002

Address: Kaeo, Kaeo, 0471 New Zealand

Address used since 07 Jul 2015


Simon Donald Travers Till - Director

Appointment date: 22 Feb 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2002


Julia Phoebe Kennedy-till - Director

Appointment date: 22 Feb 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2002