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Butch Canneries Limited

Type: NZ Limited Company (Ltd)
9429039541406
NZBN
364454
Company Number
Registered
Company Status
Current address
5 Rupeke Place
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 24 May 2022

Butch Canneries Limited, a registered company, was launched on 21 Sep 1987. 9429039541406 is the NZ business identifier it was issued. The company has been managed by 2 directors: Lorraine Roby - an active director whose contract began on 08 Dec 1989,
Ian Dene Roby - an active director whose contract began on 08 Dec 1989.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Rupeke Place, Henderson, Auckland, 0612 (types include: registered, physical).
Butch Canneries Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address up until 24 May 2022.
Past names for the company, as we established at BizDb, included: from 21 Sep 1987 to 08 Mar 1988 they were named Florid Houses Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.9 per cent). Lastly the next share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 11 Aug 2014 to 24 May 2022

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 10 May 2005 to 11 Aug 2014

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 02 Sep 2003 to 10 May 2005

Address: Same As Registered Office Address

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address: C/- C & A Chartered Accountant Limited, 108 Swanson Road, Henderson, Auckland

Physical address used from 20 Apr 2000 to 02 Sep 2003

Address: C & A Davies, 8 Montel Ave, Henderson, Auckland 8

Registered address used from 16 Jan 1997 to 02 Sep 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Roby, Lorraine Auckland
Shares Allocation #2 Number of Shares: 499
Individual Roby, Ian Dene Auckland
Shares Allocation #3 Number of Shares: 2
Individual Davies, Amanda Claire Wattle Downs
Auckland
2103
New Zealand
Directors

Lorraine Roby - Director

Appointment date: 08 Dec 1989

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 29 Mar 2010


Ian Dene Roby - Director

Appointment date: 08 Dec 1989

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 29 Mar 2010

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