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Butts Mangement Limited

Type: NZ Limited Company (Ltd)
9429046303349
NZBN
6390833
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 13 Feb 2019

Butts Mangement Limited, a registered company, was started on 17 Aug 2017. 9429046303349 is the NZ business identifier it was issued. "Residential property body corporate" (business classification L671170) is how the company was classified. The company has been supervised by 3 directors: Christopher Graham Morris - an active director whose contract started on 22 Jan 2019,
Alastair James Mortensen - an inactive director whose contract started on 17 Aug 2017 and was terminated on 04 Feb 2019,
Thomas Daniel Johns Price - an inactive director whose contract started on 17 Aug 2017 and was terminated on 22 Jan 2019.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Butts Mangement Limited had been using 73 Shaw Road, Oratia, Auckland as their registered address until 13 Feb 2019.
Former names used by this company, as we identified at BizDb, included: from 14 Aug 2017 to 22 Jan 2019 they were named Balmac Design & Build Limited.
A single entity controls all company shares (exactly 100 shares) - Lep Construction Limited - located at 1051, Ellerslie, Auckland.

Addresses

Previous addresses

Address: 73 Shaw Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 11 Sep 2017 to 13 Feb 2019

Address: 42 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 17 Aug 2017 to 11 Sep 2017

Address: Flat 2, 37 Fairlands Avenue, Waterview, Auckland, 1026 New Zealand

Physical address used from 17 Aug 2017 to 13 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lep Construction Limited
Shareholder NZBN: 9429041424919
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Waterview Trustee Limited
Shareholder NZBN: 9429046231789
Company Number: 6331529
Individual Price, Thomas Daniel Johns Remuera
Auckland
1050
New Zealand
Entity The Waterview Trustee Limited
Shareholder NZBN: 9429046231789
Company Number: 6331529
Oratia
Auckland
0604
New Zealand
Individual Robertson, Stephen Alan One Tree Hill
Auckland
1061
New Zealand
Individual Morris, Christopher Graham Northcote Point
Auckland
0627
New Zealand
Directors

Christopher Graham Morris - Director

Appointment date: 22 Jan 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Jan 2019


Alastair James Mortensen - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 04 Feb 2019

Address: Waterview, Auckland, 1026 New Zealand

Address used since 17 Aug 2017


Thomas Daniel Johns Price - Director (Inactive)

Appointment date: 17 Aug 2017

Termination date: 22 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Aug 2017

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