Shortcuts

Butterfly Creek Holdings Limited

Type: NZ Limited Company (Ltd)
9429039022929
NZBN
534164
Company Number
Registered
Company Status
Current address
Level 5, Cbd Towers
84 Main Street
Upper Hutt 5140
New Zealand
Registered & physical & service address used since 01 Aug 2016

Butterfly Creek Holdings Limited, a registered company, was incorporated on 17 Dec 1991. 9429039022929 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Gordon Keith Ritson - an active director whose contract started on 17 Dec 1991,
Warren Douglas Sarginson - an inactive director whose contract started on 17 Dec 1991 and was terminated on 02 Apr 1994.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (type: registered, physical).
Butterfly Creek Holdings Limited had been using 3Rd Floor, 45/47 Queens Drive, Lower Hutt as their registered address up to 01 Aug 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 3rd Floor, 45/47 Queens Drive, Lower Hutt New Zealand

Registered & physical address used from 05 May 2010 to 01 Aug 2016

Address: Level 3, 45-47 Queens Drive, Lower Hutt

Physical & registered address used from 04 May 2007 to 05 May 2010

Address: 73-75 Queens Drive, Lower Hutt

Physical address used from 01 Jul 1997 to 04 May 2007

Address: 192 The Terrace Wellington

Registered address used from 20 Aug 1992 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Other (Other) Trustees Of The Mahoe Trust Eastbourne
Shares Allocation #2 Number of Shares: 500
Individual Ritson, Gordon Keith Mt Victoria
Wellington

New Zealand
Directors

Gordon Keith Ritson - Director

Appointment date: 17 Dec 1991

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 28 Apr 2010


Warren Douglas Sarginson - Director (Inactive)

Appointment date: 17 Dec 1991

Termination date: 02 Apr 1994

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 28 Apr 2010

Address: Eastbourne,

Address used since 17 Dec 1991

Nearby companies

Housemart (wgtn) Limited
Level 5, Cbd Towers

Scottys Meats 1 Limited
5/84 Main Street

Parkview 23 Limited
5/84 Main Street

Mahinui Developments Limited
84 Main Street

Hutt Orthopaedic Group Limited
Level 5, Cbd Towers

Cpw Holdings Limited
Level 5, Cbd Towers