Shortcuts

Butler Trustees (2014) Limited

Type: NZ Limited Company (Ltd)
9429041278338
NZBN
5300921
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Butler Trustees (2014) Limited was registered on 16 Jun 2014 and issued a New Zealand Business Number of 9429041278338. The registered LTD company has been run by 6 directors: Samuel Michael William Bassett - an active director whose contract began on 16 Jun 2014,
Atul Mehta - an active director whose contract began on 16 Jun 2014,
Jessica Mary Gilmour - an active director whose contract began on 25 Aug 2017,
Tarsha Marie Hazleman - an inactive director whose contract began on 16 Jun 2014 and was terminated on 25 Aug 2014,
Craig Paull Hemphill - an inactive director whose contract began on 16 Jun 2014 and was terminated on 25 Aug 2014.
According to BizDb's data (last updated on 29 Apr 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 19 Sep 2019, Butler Trustees (2014) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 125 shares are allotted to 5 groups (8 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Mehta, Atul (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 2 shareholders, holds 20% shares (exactly 25 shares) and includes
Kiran Bhikha - located at Blockhouse Bay, Auckland,
Bhikha, Kiran - located at Blockhouse Bay, Auckland.
The third share allocation (25 shares, 20%) belongs to 1 entity, namely:
Bassett, Samuel Michael William, located at Parnell, Auckland (a director).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 203 Queen Street10,, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jun 2014 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Mehta, Atul Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Kiran Bhikha Blockhouse Bay
Auckland
0600
New Zealand
Individual Bhikha, Kiran Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Bassett, Samuel Michael William Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Craig Paull Hemphill Milford
Auckland
0620
New Zealand
Individual Hemphill, Craig Paull Milford
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Hazleman, Tarsha Marie Wai O Taiki Bay
Auckland
1072
New Zealand
Director Tarsha Marie Hazleman Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Samuel Michael William Bassett - Director

Appointment date: 16 Jun 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Jun 2014


Atul Mehta - Director

Appointment date: 16 Jun 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Jun 2014


Jessica Mary Gilmour - Director

Appointment date: 25 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Aug 2017


Tarsha Marie Hazleman - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 25 Aug 2014

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 16 Jun 2014


Craig Paull Hemphill - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 25 Aug 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Jun 2014


Kiran Bhikha - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 25 Aug 2014

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 16 Jun 2014

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2