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Butterworth Painting Limited

Type: NZ Limited Company (Ltd)
9429037494940
NZBN
977285
Company Number
Registered
Company Status
Current address
113 Normanby Road
Paeroa New Zealand
Registered & physical & service address used since 19 Dec 2003

Butterworth Painting Limited was started on 29 Sep 1999 and issued a business number of 9429037494940. The registered LTD company has been managed by 3 directors: Peter William Butterworth - an active director whose contract started on 29 Sep 1999,
Carolyn Elaine Butterworth - an active director whose contract started on 29 Sep 1999,
Ward David Butler - an inactive director whose contract started on 20 Oct 2009 and was terminated on 08 Dec 2009.
According to our information (last updated on 29 Apr 2024), the company filed 1 address: 113 Normanby Road, Paeroa (types include: registered, physical).
Up to 19 Dec 2003, Butterworth Painting Limited had been using C/- Mackie & Robertson, Chartered Accountants, 113 Normanby Road, Paeroa as their registered address.
BizDb identified previous names for the company: from 22 Oct 2008 to 03 Feb 2010 they were named Butterworth & Butler Painters Limited, from 29 Sep 1999 to 22 Oct 2008 they were named P.w. & C.e. Butterworth Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Butterworth, Carolyn Elaine (an individual) located at Papamoa.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Butterworth, Peter William - located at Papamoa.

Addresses

Previous addresses

Address: C/- Mackie & Robertson, Chartered Accountants, 113 Normanby Road, Paeroa

Registered address used from 12 Apr 2000 to 19 Dec 2003

Address: C/- Mackie & Robertson, Chartered Accountants, 113 Normanby Road, Paeroa

Physical address used from 29 Sep 1999 to 19 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Butterworth, Carolyn Elaine Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Butterworth, Peter William Papamoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Ward David Papamoa
Directors

Peter William Butterworth - Director

Appointment date: 29 Sep 1999

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 May 2010


Carolyn Elaine Butterworth - Director

Appointment date: 29 Sep 1999

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 May 2010


Ward David Butler - Director (Inactive)

Appointment date: 20 Oct 2009

Termination date: 08 Dec 2009

Address: Papamoa,

Address used since 20 Oct 2009

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