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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lep Construction Limited Shareholder NZBN: 9429041424919 |
Ellerslie Auckland 1051 New Zealand |
04 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Waterview Trustee Limited Shareholder NZBN: 9429046231789 Company Number: 6331529 |
17 Aug 2017 - 22 Jan 2019 | |
Individual | Price, Thomas Daniel Johns |
Remuera Auckland 1050 New Zealand |
17 Aug 2017 - 22 Jan 2019 |
Entity | The Waterview Trustee Limited Shareholder NZBN: 9429046231789 Company Number: 6331529 |
Oratia Auckland 0604 New Zealand |
17 Aug 2017 - 22 Jan 2019 |
Individual | Robertson, Stephen Alan |
One Tree Hill Auckland 1061 New Zealand |
17 Aug 2017 - 22 Jan 2019 |
Individual | Morris, Christopher Graham |
Northcote Point Auckland 0627 New Zealand |
22 Jan 2019 - 04 Feb 2019 |
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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