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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Roby, Lorraine |
Auckland |
21 Sep 1987 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Roby, Ian Dene |
Auckland |
21 Sep 1987 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Davies, Amanda Claire |
Wattle Downs Auckland 2103 New Zealand |
30 Apr 2004 - |
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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