Butlers Real Estate Limited, a registered company, was registered on 07 Sep 1979. 9429040802961 is the NZ business number it was issued. This company has been managed by 2 directors: Andrew Gordon Harcourt - an active director whose contract began on 29 Jan 1993,
Edward Millais Harcourt - an inactive director whose contract began on 27 Jan 1989 and was terminated on 18 Mar 1997.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 1, 21-29 Broderick Road, Johnsonville, Wellington (category: physical, service).
Butlers Real Estate Limited had been using Hercus King & Co, 21-29 Broderick Road, Johnsonville as their registered address up until 11 Oct 2002.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 4999 shares (99.98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02%).
Previous addresses
Address: Hercus King & Co, 21-29 Broderick Road, Johnsonville
Registered address used from 18 Jun 1999 to 11 Oct 2002
Address: The Landmark, 125 Johnsonville Road, Johnsonville, Wellington
Physical address used from 18 Jun 1999 to 11 Oct 2002
Address: Offices Of Hercus And King, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 18 Jun 1999 to 18 Jun 1999
Address: Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington
Registered address used from 10 Feb 1997 to 18 Jun 1999
Address: C/-miller Dean & Little, 8 Floor, Wellington Trade Centre, 173-175 Victoria Street, Wellington
Registered address used from 01 Jul 1994 to 10 Feb 1997
Address: 1 Post Office Sq, Wellington
Registered address used from 16 Jun 1992 to 01 Jul 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Harcourt, Andrew Gordon |
Karori Wellington |
07 Sep 1979 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harcourt, Anne |
Karori Wellington |
07 Sep 1979 - |
Andrew Gordon Harcourt - Director
Appointment date: 29 Jan 1993
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Jan 1993
Edward Millais Harcourt - Director (Inactive)
Appointment date: 27 Jan 1989
Termination date: 18 Mar 1997
Address: Northland, Wellington,
Address used since 27 Jan 1989
Twenty4seven Limited
Level 1, 125-137 Johnsonville Road
Mar Place House Limited
Level 1, 125-137 Johnsonville Road
Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road
Mahfair Limited
Level 1, 21-29 Broderick Road
Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road
Rent Luxury Limited
Level 1, 2 Frank Johnson Street