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Butlers Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040802961
NZBN
35844
Company Number
Registered
Company Status
Current address
Level 1, 21-29 Broderick Road
Johnsonville
Wellington New Zealand
Physical & service & registered address used since 11 Oct 2002

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Harcourt, Andrew Gordon Karori
Wellington
Shares Allocation #2 Number of Shares: 1
Individual Harcourt, Anne Karori
Wellington
Directors

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

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