P A Butson & Co Limited, a registered company, was incorporated on 31 May 1978. 9429040249117 is the business number it was issued. The company has been supervised by 3 directors: Paul Anthony Butson - an active director whose contract began on 14 Jun 1990,
Janice Anne Butson - an active director whose contract began on 14 Jun 1990,
Mathew Ryan Butson - an active director whose contract began on 11 Jul 2012.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, service).
P A Butson & Co Limited had been using Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown as their physical address until 01 Apr 2022.
A total of 14000 shares are issued to 4 shareholders (2 groups). The first group includes 13999 shares (99.99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address #1: Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown New Zealand
Physical & registered address used from 25 May 2006 to 01 Apr 2022
Address #2: 2nd Floor, 36 Shotover Street, Queenstown
Registered & physical address used from 15 May 2005 to 25 May 2006
Address #3: 1st Floor, 45 Camp Street, Queenstown
Registered & physical address used from 27 Jun 2001 to 15 May 2005
Address #4: 49 Esk Street, Invercargill
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address #5: 49 Esk Street, Invercargill
Registered address used from 17 May 2000 to 27 Jun 2001
Address #6: 151 Gala Street, Invercargill
Registered address used from 01 Jun 1993 to 17 May 2000
Basic Financial info
Total number of Shares: 14000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13999 | |||
Individual | Butson, Paul Anthony |
Queenstown |
31 May 1978 - |
Director | Butson, Mathew Ryan |
Lake Hayes Estate Queenstown 9304 New Zealand |
12 Nov 2020 - |
Individual | Green, Amy Victoria |
Lake Hayes Queenstown 9304 New Zealand |
12 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Butson, Paul Anthony |
Kelvin Heights Queenstown |
20 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butson, Janice Anne |
Queenstown |
29 Apr 2004 - 29 Apr 2004 |
Individual | Ward, John Francis |
Invercargill New Zealand |
29 Apr 2004 - 12 Nov 2020 |
Paul Anthony Butson - Director
Appointment date: 14 Jun 1990
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 10 May 2016
Janice Anne Butson - Director
Appointment date: 14 Jun 1990
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 13 May 2016
Mathew Ryan Butson - Director
Appointment date: 11 Jul 2012
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 11 Jul 2012
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