Butchery Services Limited, a registered company, was incorporated on 01 Aug 1988. 9429039426765 is the NZBN it was issued. This company has been managed by 2 directors: David Wayne Charlton - an active director whose contract began on 02 Aug 1988,
Linda Raewyn Charlton - an inactive director whose contract began on 02 Aug 1988 and was terminated on 04 Mar 1997.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 126 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: registered, physical).
Butchery Services Limited had been using 126 Bruce Mclaren Road, Henderson, Auckland as their physical address up until 10 Sep 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 126 Bruce Mclaren Road, Henderson, Auckland New Zealand
Physical & registered address used from 10 Apr 2001 to 10 Sep 2010
Address: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 10 Apr 2001 to 10 Apr 2001
Address: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 10 Apr 2001
Address: 12 Maidstone Street, Grey Lynn
Registered address used from 04 Oct 1999 to 10 Apr 2001
Address: 8 Rangawai Road, Titirangi, Auckland
Registered address used from 18 Oct 1993 to 04 Oct 1999
Address: 8 Rangawai Road E, Titirangi, Auckland
Registered address used from 31 Mar 1993 to 31 Mar 1993
Address: Suite 5 1st Floor Renault House, 22 New North Road, Eden Terrace, Auckland 1
Registered address used from 31 Mar 1993 to 18 Oct 1993
Address: -
Physical address used from 20 Feb 1992 to 04 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Charlton, David Wayne |
Henderson Waitakere 0612 New Zealand |
01 Aug 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Charlton, Linda Raewyn |
Henderson Waitakere 0612 New Zealand |
01 Aug 1988 - |
David Wayne Charlton - Director
Appointment date: 02 Aug 1988
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 02 Sep 2010
Linda Raewyn Charlton - Director (Inactive)
Appointment date: 02 Aug 1988
Termination date: 04 Mar 1997
Address: Henderson, Auckland,
Address used since 02 Aug 1988
Tautua Ma Le Faamaoni
2/130 Bruce Mc Laren Road
North Memorials Henderson (2016) Limited
Flat 2, 14 Dalmatia Place
Dsb Towing Services Limited
92 Bruce Mclaren Road
Outrageous Signs Limited
30b Chislehurst Street
Motorsport Communications Limited
7 Posa Avenue
Ftml Moko Limited
13 Posa Avenue