D. Butcher & Co. Limited, a registered company, was incorporated on 04 Apr 1957. 9429040176376 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Peter Murray Merson - an active director whose contract started on 01 Nov 1990,
Fay Beryl Merson - an inactive director whose contract started on 06 Nov 1990 and was terminated on 04 Sep 2020.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 19A Hine Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
D. Butcher & Co. Limited had been using 272 Broadway, Stratford as their registered address up until 13 Apr 2017.
Past names for this company, as we managed to find at BizDb, included: from 04 Apr 1957 to 17 Feb 1992 they were called D Butcher & Co Ltd.
A total of 99000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98998 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0 per cent).
Previous address
Address #1: 272 Broadway, Stratford New Zealand
Registered & physical address used from 24 Jun 1997 to 13 Apr 2017
Basic Financial info
Total number of Shares: 99000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98998 | |||
| Individual | Merson, Peter Murray |
New Plymouth New Plymouth 4310 New Zealand |
16 Nov 2005 - |
| Individual | Merson, Christopher |
Stratford Stratford 4332 New Zealand |
16 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Merson, Peter Murray |
New Plymouth New Plymouth 4310 New Zealand |
04 Apr 1957 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merson, Fay Beryl |
Merrilands New Plymouth 4312 New Zealand |
03 Dec 2004 - 04 Sep 2020 |
| Individual | Merson, Phillippa |
Stratford Stratford 4332 New Zealand |
03 Dec 2004 - 27 Mar 2017 |
| Other | Merson Family Trust | 04 Apr 1957 - 11 Dec 2007 | |
| Individual | Merson, Fay Beryl |
Merrilands New Plymouth 4312 New Zealand |
03 Dec 2004 - 04 Sep 2020 |
| Individual | Herbert, Shane |
New Plymouth |
16 Nov 2005 - 16 Nov 2005 |
| Other | Null - Merson Family Trust | 04 Apr 1957 - 11 Dec 2007 | |
| Individual | Merson, Christopher A |
Stratford |
04 Apr 1957 - 03 Dec 2004 |
Peter Murray Merson - Director
Appointment date: 01 Nov 1990
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2016
Fay Beryl Merson - Director (Inactive)
Appointment date: 06 Nov 1990
Termination date: 04 Sep 2020
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 20 Nov 2012
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