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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Other (Other) | Trustees Of The Mahoe Trust |
Eastbourne |
17 Dec 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ritson, Gordon Keith |
Mt Victoria Wellington New Zealand |
17 Dec 1991 - |
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
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