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Butlers One Stop Bottleshop Limited

Type: NZ Limited Company (Ltd)
9429039121189
NZBN
503007
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Service & physical address used since 01 Aug 2000
7 Liardet Street
New Plymouth Central 4310
New Zealand
Registered address used since 26 Jul 2007

Butlers One Stop Bottleshop Limited, a registered company, was incorporated on 16 Apr 1991. 9429039121189 is the business number it was issued. The company has been supervised by 4 directors: Evan Albert Mita - an active director whose contract started on 16 Apr 1991,
Kay Lynette Mita - an active director whose contract started on 16 Apr 1991,
Michael Harold Fleming - an inactive director whose contract started on 28 Sep 1993 and was terminated on 31 Jan 1995,
Peter Joseph Young - an inactive director whose contract started on 16 Apr 1991 and was terminated on 28 Sep 1993.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Liardet Street, New Plymouth Central, 4310 (category: registered, physical).
Butlers One Stop Bottleshop Limited had been using 601 South Road, Oakura as their registered address until 26 Jul 2007.
A total of 2336 shares are allocated to 2 shareholders (2 groups). The first group includes 1168 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1168 shares (50 per cent).

Addresses

Previous addresses

Address #1: 601 South Road, Oakura

Registered address used from 01 Aug 2000 to 26 Jul 2007

Address #2: 601 South Road, Oakura

Physical address used from 01 Aug 2000 to 01 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 2336

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1168
Individual Mita, Kay Lynette Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1168
Individual Mita, Evan Albert Lynmouth
New Plymouth
4310
New Zealand
Directors

Evan Albert Mita - Director

Appointment date: 16 Apr 1991

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 01 May 2015


Kay Lynette Mita - Director

Appointment date: 16 Apr 1991

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 01 May 2015


Michael Harold Fleming - Director (Inactive)

Appointment date: 28 Sep 1993

Termination date: 31 Jan 1995

Address: New Plymouth,

Address used since 28 Sep 1993


Peter Joseph Young - Director (Inactive)

Appointment date: 16 Apr 1991

Termination date: 28 Sep 1993

Address: R D 42, Waitara,

Address used since 16 Apr 1991

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