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Butler Marine (1987) Limited

Type: NZ Limited Company (Ltd)
9429039592453
NZBN
349536
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
Diane Watts Accountancy
42 Farnswood Place
Redwood, Christchurch 8051
Other address (Address For Share Register) used since 19 Sep 2008
Cnr Ferry Road & Olliviers Road
Phillipstown
Christchurch 8145
New Zealand
Registered address used since 26 Sep 2008
Cnr Ferry Road & Olliviers Road
Phillipstown
Christchurch 8145
New Zealand
Office & delivery address used since 07 Jun 2019

Butler Marine (1987) Limited, a registered company, was registered on 27 Oct 1987. 9429039592453 is the NZBN it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been categorised. This company has been managed by 4 directors: Sandra Maxine Butler - an active director whose contract started on 01 Apr 2021,
Brett John Butler - an active director whose contract started on 01 Apr 2021,
John Russell Butler - an inactive director whose contract started on 16 May 1988 and was terminated on 06 Aug 2021,
Sandra Maxine Butler - an inactive director whose contract started on 16 May 1988 and was terminated on 26 May 2004.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 6 addresses the company uses, specifically: 7 Rutherglen Avenue, Ilam, Christchurch, 8041 (physical address),
7 Rutherglen Avenue, Ilam, Christchurch, 8041 (service address),
7 Rutherglen Avenue, Ilam, Christchurch, 8041 (other address),
7 Rutherglen Avenue, Ilam, Christchurch, 8041 (shareregister address) among others.
Butler Marine (1987) Limited had been using 42 Farnswood Place, Redwood, Christchurch as their physical address up to 09 Aug 2021.
A total of 27000 shares are allotted to 3 shareholders (3 groups). The first group includes 600 shares (2.22%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 21000 shares (77.78%). Lastly the 3rd share allotment (5400 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 42 Farnswood Place, Redwood,, Christchurch, 8051 New Zealand

Other address (Address For Share Register) used from 07 Jun 2019

Address #5: 7 Rutherglen Avenue, Ilam, Christchurch, 8041 New Zealand

Postal & other (Address For Share Register) & shareregister address used from 30 Jul 2021

Address #6: 7 Rutherglen Avenue, Ilam, Christchurch, 8041 New Zealand

Physical & service address used from 09 Aug 2021

Principal place of activity

Cnr Ferry Road & Olliviers Road, Phillipstown, Christchurch, 8145 New Zealand


Previous addresses

Address #1: 42 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Physical address used from 26 Sep 2008 to 09 Aug 2021

Address #2: Leech & Partners Ltd, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch

Physical & registered address used from 16 Feb 2004 to 26 Sep 2008

Address #3: C/- Leech & Partners Ltd, Chartered Accountants, 159 Gloucestor Street, Christchurch

Physical address used from 07 Jul 2003 to 16 Feb 2004

Address #4: C/- Leech & Partners Ltd, Chartered Accountants, 159 Gloucester Street, Christchurch

Registered address used from 28 Jun 2002 to 16 Feb 2004

Address #5: 5th Floor, 7 Liverpool Street, Christchurch

Registered address used from 07 Oct 1996 to 28 Jun 2002

Address #6: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street, Christchurch

Registered address used from 12 Jul 1994 to 07 Oct 1996

Address #7: Cnr Ferry & Ollivers Road, Christchurch

Physical address used from 20 Feb 1992 to 07 Jul 2003

Address #8: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #9: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street

Registered address used from 13 Jan 1992 to 12 Jul 1994

Contact info
info@butlermarine.co.nz
30 Jul 2021 Email
robin@wisetax.nz
30 Jul 2021 nzbn-reserved-invoice-email-address-purpose
http://www.butlermarine.co.nz/
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Butler, John Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 21000
Individual Butler, Sandra Maxine Prebbleton
Canterbury
7604
New Zealand
Shares Allocation #3 Number of Shares: 5400
Individual Butler, Brett John Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, John Russell Prebbleton
7604

New Zealand
Directors

Sandra Maxine Butler - Director

Appointment date: 01 Apr 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Apr 2021


Brett John Butler - Director

Appointment date: 01 Apr 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2021


John Russell Butler - Director (Inactive)

Appointment date: 16 May 1988

Termination date: 06 Aug 2021

Address: Prebbleton, Canterbury, 7604 New Zealand

Address used since 05 Jun 2015


Sandra Maxine Butler - Director (Inactive)

Appointment date: 16 May 1988

Termination date: 26 May 2004

Address: Christchurch,

Address used since 16 May 1988

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