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P A Butson & Co Limited

Type: NZ Limited Company (Ltd)
9429040249117
NZBN
157825
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 13999
Individual Butson, Paul Anthony Queenstown
Director Butson, Mathew Ryan Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Green, Amy Victoria Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Butson, Paul Anthony Kelvin Heights
Queenstown

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butson, Janice Anne Queenstown
Individual Ward, John Francis Invercargill

New Zealand
Directors

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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