General information

Warren Butler Insurance Limited

Type: NZ Limited Company (Ltd)
9429032206166
New Zealand Business Number
2258905
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description

Warren Butler Insurance Limited (issued a New Zealand Business Number of 9429032206166) was incorporated on 25 Jun 2009. 5 addresess are currently in use by the company: 74 Dale Road, Rd 3, Drury, 2579 (type: postal, registered). 74 Dale Road, Rd3, Drury had been their physical address, up to 18 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Butler, Sonja Susanna (an individual) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Butler, Warren Charles (an individual) - located at Rd3, Drury. "General insurance" (ANZSIC K632230) is the category the Australian Bureau of Statistics issued to Warren Butler Insurance Limited. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
74 Dale Road, Rd 3, Drury, 2579 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Aug 2014
74 Dale Road, Rd 3, Drury, 2579 Registered & physical & service 18 Aug 2014
74 Dale Road, Rd 3, Drury, 2579 Postal 17 Aug 2021
Contact info
64 800 126837
Phone (Phone)
64 021 1046087
Phone (Phone)
sonja@warrenbutler.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@wsom.co.nz
Email
www.warrenbutler.co.nz
Website
www.warrenbutler.nz
Website
Directors
Name and Address Role Period
Warren Charles Butler
Rd 3, Drury, 2579
Address used since 07 Aug 2014
Director 25 Jun 2009 - current
Sonja Susanna Butler
Rd 3, Drury, 2579
Address used since 15 Mar 2022
Director 15 Mar 2022 - current
Claire Lauren Butler
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2022
Director 01 Apr 2022 - 18 Jul 2022
Addresses
Principal place of activity
74 Dale Road , Rd3 , Drury , 2579
Previous address Type Period
74 Dale Road, Rd3, Drury, 2579 Physical & registered 15 Aug 2014 - 18 Aug 2014
18 Hampervale Place, Flat Bush, Auckland, 2016 Physical 09 Aug 2012 - 15 Aug 2014
18 Hampervale Place, Flat Bush, Auckland, 2016 Registered 03 Aug 2012 - 15 Aug 2014
47a Hope Farm Avenue, Pakuranga, Auckland, 2010 Registered 19 Aug 2011 - 03 Aug 2012
47a Hope Farm Avenue, Pakuranga, Auckland, 2010 Physical 19 Aug 2011 - 09 Aug 2012
5-7 Marbeth Court, Botany Downs, Manukau, 2010 Physical & registered 25 Jun 2009 - 19 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Butler, Sonja Susanna
Individual
Rd 3
Drury
2579
25 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Butler, Warren Charles
Individual
Rd3
Drury
2579
25 Jun 2009 - current
Location
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