Butlers Mining Company Limited was launched on 20 Jan 2014 and issued a number of 9429041056028. This registered LTD company has been run by 7 directors: Wayne Paul Boocock - an active director whose contract started on 19 Nov 2019,
Christopher Paul Birchfield - an inactive director whose contract started on 06 Oct 2017 and was terminated on 20 Nov 2019,
Barry James Macdonell - an inactive director whose contract started on 30 Aug 2016 and was terminated on 11 Oct 2017,
Jeremy Paul Austin Dillon - an inactive director whose contract started on 30 Aug 2016 and was terminated on 11 Oct 2017,
Frederick Raymond Martin - an inactive director whose contract started on 17 Dec 2014 and was terminated on 10 Sep 2016.
According to BizDb's database (updated on 10 May 2025), this company registered 1 address: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, physical).
Up until 21 Sep 2021, Butlers Mining Company Limited had been using Unit 10, 30 Foundry Road, Silverdale, Silverdale as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Southwest Energy Limited (an entity) located at Silverdale, Auckland postcode 0944. Butlers Mining Company Limited has been classified as "Gold mining - dredging" (ANZSIC B080410).
Previous addresses
Address: Unit 10, 30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 17 Sep 2019 to 21 Sep 2021
Address: 63 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 25 Sep 2018 to 17 Sep 2019
Address: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 20 Jan 2014 to 25 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southwest Energy Limited Shareholder NZBN: 9429035047070 |
Silverdale Auckland 0944 New Zealand |
20 Jan 2014 - |
Wayne Paul Boocock - Director
Appointment date: 19 Nov 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 19 Nov 2019
Christopher Paul Birchfield - Director (Inactive)
Appointment date: 06 Oct 2017
Termination date: 20 Nov 2019
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 06 Oct 2017
Barry James Macdonell - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 11 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Aug 2016
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 11 Oct 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Aug 2016
Frederick Raymond Martin - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 10 Sep 2016
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 17 Dec 2014
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 20 Jan 2014
Termination date: 22 Dec 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Jan 2014
Barry James Macdonell - Director (Inactive)
Appointment date: 20 Jan 2014
Termination date: 22 Dec 2014
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 20 Jan 2014
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