Shortcuts

J.m. Butland Limited

Type: NZ Limited Company (Ltd)
9429039829948
NZBN
277522
Company Number
Registered
Company Status
Current address
Level 2, Tower One, Stanway Business
Park, 646-648 Great South Rd
Ellerslie, Auckland New Zealand
Physical & service address used since 01 Jul 1997
Level 2, Tower One, Stanway Business
Park, 646-648 Gt South Rd, Ellerslie
Auckland New Zealand
Registered address used since 25 Feb 2000
P O Box 62 661
Greenlane
Auckland 1546
New Zealand
Postal address used since 04 Mar 2024

J.m. Butland Limited, a registered company, was started on 27 Jun 1985. 9429039829948 is the NZ business number it was issued. The company has been supervised by 13 directors: Richard James Cathro - an active director whose contract began on 01 May 2016,
Andrew Hardwick Evans - an active director whose contract began on 01 Mar 2019,
David John Bridgman - an active director whose contract began on 01 May 2025,
Keith Bruce Taylor - an inactive director whose contract began on 17 Nov 2010 and was terminated on 01 May 2025,
Ruth Deborah Butland - an inactive director whose contract began on 29 May 2000 and was terminated on 27 Mar 2023.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Tower 2, Ground Floor, Stanway Business, Park, 646-648 Gt South Rd, Ellerslie, Auckland, 1051 (types include: registered, service).
J.m. Butland Limited had been using Butland Holdings Ltd, Lev2, Tower 1, Stanway Business Park, 646-648 Great South Road, Ellerslie as their registered address until 25 Feb 2000.
More names for the company, as we identified at BizDb, included: from 27 Jun 1985 to 27 May 1986 they were called J.m. Butland (1985) Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
David Bridgman Advisory Limited (an entity) located at Parnell, Auckland postcode 1052,
Richard Cathro Trustee Company Limited (an entity) located at Rd 1, Muriwai postcode 0881,
Ahe Trustee Services Limited (an entity) located at Wainui, Gisborne postcode 4010.

Addresses

Other active addresses

Address #4: Level 2, Tower One, Stanway Business, Park, 646-648 Gt South Rd, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 04 Mar 2024

Address #5: Tower 2, Ground Floor, Stanway Business, Park, 646-648 Gt South Rd, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 04 Jun 2025

Address #6: Tower 2, Ground Floor, Stanway Business, Park, 646-648 Great South Rd, Ellerslie, Auckland, 1051 New Zealand

Service address used from 04 Jun 2025

Previous addresses

Address #1: Butland Holdings Ltd, Lev2, Tower 1, Stanway Business Park, 646-648 Great South Road, Ellerslie

Registered address used from 25 Feb 2000 to 25 Feb 2000

Address #2: Butland Holdings Ltd, Level 1 Tower 1, Stanway Business Park, 646-648 Great, South Rd, Ellerslie, Auckland

Registered address used from 03 Feb 2000 to 25 Feb 2000

Address #3: 1st Floor, 644 Great Soauth Road, Ellerslie, Auckland

Registered address used from 15 Nov 1999 to 03 Feb 2000

Address #4: 8th Floor, 19 Victoria Street West, Auckland 5

Registered address used from 12 Apr 1999 to 15 Nov 1999

Address #5: 8th Floor, 19 Victoria Street West, Auckland 5

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 640 Great South Rd, Ellerslie, Auckland 5

Registered address used from 19 Feb 1992 to 12 Apr 1999

Contact info
accounts@butland.co.nz
04 Mar 2024 nzbn-reserved-invoice-email-address-purpose
info@butland.co.nz
02 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) David Bridgman Advisory Limited
Shareholder NZBN: 9429048834056
Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Richard Cathro Trustee Company Limited
Shareholder NZBN: 9429048199247
Rd 1
Muriwai
0881
New Zealand
Entity (NZ Limited Company) Ahe Trustee Services Limited
Shareholder NZBN: 9429047996168
Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kbt Trustee Services Limited
Shareholder NZBN: 9429047987890
Company Number: 7911977
Seatoun
Wellington
6022
New Zealand
Individual Taylor, Keith Bruce Seatoun
Wellington
6022
New Zealand
Director Cathro, Richard James Rd 1
Muriwai
0881
New Zealand
Individual Amodeo, Gabrielle Brooklyn
Wellington
6021
New Zealand
Individual Butland, Ruth Deborah Epsom
Auckland
1023
New Zealand
Individual Butland, Ruth Deborah Epsom
Auckland
1023
New Zealand
Director Taylor, Keith Bruce Seatoun
Wellington
6022
New Zealand
Individual Butland, Estate Of Jack Malfroy Ellerslie
Auckland
1051
New Zealand
Director Cathro, Richard James Rd 1
Muriwai
0881
New Zealand
Director Taylor, Keith Bruce Seatoun
Wellington
6022
New Zealand
Director Cathro, Richard James Rd 1
Muriwai
0881
New Zealand
Director Taylor, Keith Bruce Seatoun
Wellington
6022
New Zealand
Individual Evans, Andrew Hardwick St Heliers
Auckland
1071
New Zealand
Entity Butland Holdings Limited
Shareholder NZBN: 9429040437750
Company Number: 100412
Director Butland, Ruth Deborah Epsom
Auckland
1023
New Zealand
Individual Amodeo, Gabrielle Brooklyn
Wellington
6021
New Zealand
Director Butland, Ruth Deborah Epsom
Auckland
1023
New Zealand
Entity Butland Holdings Limited
Shareholder NZBN: 9429040437750
Company Number: 100412
Other Null - J M Butland Resettlement Trust
Individual Elliott, Ian Kennedy Rd 1
Tokoroa
3491
New Zealand
Other J M Butland Resettlement Trust
Directors

Richard James Cathro - Director

Appointment date: 01 May 2016

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 15 Feb 2017

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 07 Jun 2017

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 06 May 2019


Andrew Hardwick Evans - Director

Appointment date: 01 Mar 2019

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 04 Apr 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2019


David John Bridgman - Director

Appointment date: 01 May 2025

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2025


Keith Bruce Taylor - Director (Inactive)

Appointment date: 17 Nov 2010

Termination date: 01 May 2025

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Mar 2015


Ruth Deborah Butland - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 27 Mar 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Sep 2010


Gabrielle Deborah Amodeo - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 18 Mar 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 May 2016


Ian Kennedy Elliott - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 08 Jan 2019

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 01 May 2016


Grant Lomax Cathro - Director (Inactive)

Appointment date: 29 Oct 2004

Termination date: 30 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Sep 2010


Harvey Graeme Rees-thomas - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 31 Dec 2015

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 29 Sep 2006


Jack Malfroy Butland - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 17 Nov 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Feb 1992


Douglas Hill Sherning - Director (Inactive)

Appointment date: 23 May 2000

Termination date: 02 Jul 2009

Address: R D 1, Manurewa, Auckland,

Address used since 01 Feb 2006


Brian Nick Misa - Director (Inactive)

Appointment date: 26 Oct 1999

Termination date: 23 Dec 2005

Address: Mt Eden, Auckland 4,

Address used since 26 Oct 1999


Jeremy James Mallaby Goodwin - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 23 May 2000

Address: Remuera, Auckland,

Address used since 29 Jan 1993

Nearby companies

Butland Holdings Limited
Level 2, Tower One, Stanway Business

Cornwall Districts Cricket And Sports Association Incorporated
Cornwall Park

Sensory Support Nz Limited
12 Waitapu Road

Robin Trustee Limited
10 Waitapu Road

New Zealand Happy Life Limited
10 Waitapu Road

Motokari Properties Limited
53 Maungakiekie Avenue