General information

Butler Estate Holdings Limited

Type: NZ Limited Company (Ltd)
9429031951203
New Zealand Business Number
2315868
Company Number
Registered
Company Status

Butler Estate Holdings Limited (issued an NZ business identifier of 9429031951203) was launched on 01 Oct 2009. 2 addresses are currently in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: physical, registered). 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, up to 07 Sep 2022. 840 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 120 shares (14.29% of shares), namely:
Butler, Paul Giovani (an individual) located at Edgecumbe 3120. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (120 shares); it includes
Hilton, Salome Mary (an individual) - located at Florida 32035, Usa. Next there is the 3rd group of shareholders, share allocation (120 shares, 14.29%) belongs to 6 entities, namely:
Hilton, Salome Mary, located at Florida 32035, Usa (an individual),
Butler, Simon Peter, located at Whakatane 3120 (an individual),
Butler, John Joseph, located at Brinkin, Darwin Nt 0810, Australia (an individual). The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
156 Victoria Avenue, Whanganui, Whanganui, 4500 Physical & registered & service 07 Sep 2022
Directors
Name and Address Role Period
Paul Giovani Butler
Edgecumbe, Edgecumbe, 3120
Address used since 05 Aug 2015
Director 01 Oct 2009 - current
John Joseph Butler
Brinkin, Darwin Nt 0810,
Address used since 01 Oct 2009
Director 01 Oct 2009 - current
Salome Mary Hilton
Florida, 32035
Address used since 05 Aug 2015
Director 01 Oct 2009 - current
Gerardine Marie Mcmahon
Goonellabah Nsw, 2480
Address used since 28 Apr 2021
Brinkin, Darwin Nt 0810,
Address used since 01 Oct 2009
Director 01 Oct 2009 - current
Simon Peter Butler
Whakatane, Whakatane, 3120
Address used since 05 Aug 2015
Director 01 Oct 2009 - current
Valina Mary Butler
Whakatane, 3120
Address used since 05 Aug 2015
Director 01 Oct 2009 - current
Addresses
Previous address Type Period
39 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical 04 May 2021 - 07 Sep 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 07 Sep 2020 - 04 May 2021
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 10 Sep 2018 - 07 Sep 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 19 Sep 2017 - 10 Sep 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 13 Aug 2015 - 19 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Registered & physical 01 Oct 2009 - 13 Aug 2015
Financial Data
Financial info
840
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Butler, Paul Giovani
Individual
Edgecumbe 3120
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Hilton, Salome Mary
Individual
Florida 32035
Usa
01 Oct 2009 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Hilton, Salome Mary
Individual
Florida 32035
Usa
01 Oct 2009 - current
Butler, Simon Peter
Individual
Whakatane 3120
01 Oct 2009 - current
Butler, John Joseph
Individual
Brinkin
Darwin Nt 0810, Australia
01 Oct 2009 - current
Butler, Paul Giovani
Individual
Edgecumbe 3120
01 Oct 2009 - current
Mcmahon, Gerardine Marie
Individual
Brinkin
Darwin Nt 0810, Australia
01 Oct 2009 - current
Butler, Valina Mary
Individual
Whakatane 3120
01 Oct 2009 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Butler, John Joseph
Individual
Brinkin
Darwin Nt 0810, Australia
01 Oct 2009 - current
Shares Allocation #5 Number of Shares: 120
Shareholder Name Address Period
Mcmahon, Gerardine Marie
Individual
Brinkin
Darwin Nt 0810, Australia
01 Oct 2009 - current
Shares Allocation #6 Number of Shares: 120
Shareholder Name Address Period
Butler, Simon Peter
Individual
Whakatane 3120
01 Oct 2009 - current
Shares Allocation #7 Number of Shares: 120
Shareholder Name Address Period
Butler, Valina Mary
Individual
Whakatane 3120
01 Oct 2009 - current
Location
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