General information
Buteline Industries Limited
Type: NZ Limited Company (Ltd)9429032022933
New Zealand Business Number
118181
Company Number
Registered
Company Status
Buteline Industries Limited (issued an NZBN of 9429032022933) was incorporated on 04 Aug 1983. 2 addresses are in use by the company: 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 (type: registered, physical). Cleaver & Co, Level 1, Crumner Road, Grey Lynn had been their registered address, up to 25 Aug 2006. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Picton Holdings Limited (an entity) located at East Tamaki, Auckland 2141. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 | Registered & physical & service | 25 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Llewellyn David Picton
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2018
East Tamaki, Auckland, 2013
Address used since 11 Dec 2018 |
Director | 05 Apr 2018 - current |
|
Katie Jane Lunjevich
East Tamaki, Auckland, 2013
Address used since 11 Dec 2018
Shamrock Park, Auckland, 2016
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
David John Picton
Howick, Auckland, 2016
Address used since 03 Nov 2015 |
Director | 01 Dec 1987 - 11 Feb 2018 |
|
Florence Clare Picton
Howick,
Address used since 01 Dec 1987 |
Director | 01 Dec 1987 - 22 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cleaver & Co, Level 1, Crumner Road, Grey Lynn | Registered | 22 Nov 2000 - 25 Aug 2006 |
| Cleaver & Co, Level 1, 26 Crumner Road, Grey Lynn | Physical | 22 Nov 2000 - 22 Nov 2000 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 03 Apr 2000 - 22 Nov 2000 |
| Bdo Auckland - Chartered Accountant, Level 4, 3 Osterley Way, Manukau City | Physical | 03 Apr 2000 - 22 Nov 2000 |
| Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki | Registered | 21 Dec 1998 - 03 Apr 2000 |
| 166 Harris Road, East Tamaki, Auckland | Physical | 21 Dec 1998 - 03 Apr 2000 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 06 Dec 1997 - 21 Dec 1998 |
| Level 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 18 Apr 1997 - 21 Dec 1998 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Holdings Limited Shareholder NZBN: 9429039108531 Entity (NZ Limited Company) |
East Tamaki Auckland 2141 |
19 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horeb Enterprises Limited Shareholder NZBN: 9429039424433 Company Number: 401789 Entity |
04 Aug 1983 - 19 Jan 2015 | |
|
Horeb Enterprises Limited Shareholder NZBN: 9429039424433 Company Number: 401789 Entity |
04 Aug 1983 - 19 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Picton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 506601 |
| Country of origin | NZ |
Location
Companies nearby
 |
Digital Water Limited 29 Lady Ruby Drive |
|
Buteline Trading Limited 29 Lady Ruby Drive |
|
Bute Store Limited 29 Lady Ruby Drive |
|
Buteline International Limited 29 Lady Ruby Drive |
|
Buteline NZ Limited 29 Lady Ruby Drive |
|
Picton Nominees Limited 29 Lady Ruby Drive |