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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Mehta, Atul |
Epsom Auckland 1023 New Zealand |
16 Jun 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Kiran Bhikha |
Blockhouse Bay Auckland 0600 New Zealand |
16 Jun 2014 - |
Individual | Bhikha, Kiran |
Blockhouse Bay Auckland 0600 New Zealand |
16 Jun 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Bassett, Samuel Michael William |
Parnell Auckland 1052 New Zealand |
16 Jun 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Craig Paull Hemphill |
Milford Auckland 0620 New Zealand |
16 Jun 2014 - |
Individual | Hemphill, Craig Paull |
Milford Auckland 0620 New Zealand |
16 Jun 2014 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Hazleman, Tarsha Marie |
Wai O Taiki Bay Auckland 1072 New Zealand |
16 Jun 2014 - |
Director | Tarsha Marie Hazleman |
Wai O Taiki Bay Auckland 1072 New Zealand |
16 Jun 2014 - |
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
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