General information
Butland Management Services Limited
Type: NZ Limited Company (Ltd)9429032899641
New Zealand Business Number
2096720
Company Number
Registered
Company Status
Butland Management Services Limited (issued a business number of 9429032899641) was launched on 28 Mar 2008. 2 addresses are in use by the company: Tower 1, Level 2 Stanway Business Park, 646 Great South Road, Central Park, Auckland (type: physical, other). 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Kbt Trustee Services Limited (an entity) located at Seatoun, Wellington postcode 6022,
Ahe Trustee Services Limited (an entity) located at St Heliers, Auckland postcode 1071,
Richard Cathro Trustee Company Limited (an entity) located at Rd 1, Muriwai postcode 0881. Businesscheck's data was last updated on 18 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| Tower 1, Level 2 Stanway Business Park, 646 Great South Road, Central Park, Auckland | Physical & registered | 28 Mar 2008 |
| Tower 1, Level 2 Stanway Business Park, 646 Great South Road, Central Park, Auckland | Other (Address For Share Register) | 28 Mar 2008 |
Contact info
64 9 5261614
Phone (Phone)
info@butland.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Deborah Butland
Epsom, Auckland, 1023
Address used since 10 Sep 2010 |
Director | 28 Mar 2008 - current |
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 03 Sep 2014 |
Director | 19 Aug 2008 - current |
|
Richard James Cathro
Rd 1, Muriwai, 0881
Address used since 06 May 2019
Omaha, Warkworth, 0986
Address used since 15 Feb 2017
Otahuhu, Auckland, 1062
Address used since 07 Jun 2017 |
Director | 01 May 2016 - current |
|
Andrew Hardwick Evans
St Heliers, Auckland, 1071
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Gabrielle Deborah Amodeo
Brooklyn, Wellington, 6021
Address used since 01 May 2016 |
Director | 01 May 2016 - 18 Mar 2019 |
|
Ian Kennedy Elliott
Rd 1, Tokoroa, 3491
Address used since 01 May 2016 |
Director | 01 May 2016 - 08 Jan 2019 |
|
Grant Lomax Cathro
Epsom, Auckland, 1023
Address used since 10 Sep 2010 |
Director | 28 Mar 2008 - 30 Apr 2016 |
|
Harvey Graeme Rees-thomas
Churton Park, Wellington, 6037
Address used since 23 Aug 2011 |
Director | 28 Mar 2008 - 31 Dec 2015 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kbt Trustee Services Limited Shareholder NZBN: 9429047987890 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
04 Jun 2020 - current |
|
Ahe Trustee Services Limited Shareholder NZBN: 9429047996168 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
04 Jun 2020 - current |
|
Richard Cathro Trustee Company Limited Shareholder NZBN: 9429048199247 Entity (NZ Limited Company) |
Rd 1 Muriwai 0881 |
08 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard James Cathro Director |
Rd 1 Muriwai 0881 |
17 Nov 2016 - 08 Jun 2020 |
|
Richard James Cathro Director |
Rd 1 Muriwai 0881 |
17 Nov 2016 - 08 Jun 2020 |
|
Keith Bruce Taylor Director |
Seatoun Wellington 6022 |
24 Sep 2015 - 04 Jun 2020 |
|
Andrew Hardwick Evans Individual |
St Heliers Auckland 1071 |
18 Mar 2019 - 04 Jun 2020 |
|
Gabrielle Amodeo Individual |
Brooklyn Wellington 6021 |
28 Jan 2016 - 18 Mar 2019 |
|
Ruth Deborah Butland Individual |
Epsom Auckland 1023 |
28 Mar 2008 - 17 Nov 2016 |
|
John Alexander Delugar Individual |
Cockle Bay Auckland 2014 |
28 Mar 2008 - 28 Jan 2016 |
|
Keith Bruce Taylor Director |
Seatoun Wellington 6022 |
24 Sep 2015 - 04 Jun 2020 |
|
Ian Kennedy Elliott Individual |
Rd 1 Tokoroa 3491 |
16 Aug 2010 - 21 Jan 2019 |
Location
Companies nearby
 |
Cpso Limited L3, Building 10, 666 Gt Sth Rd |
|
Blb Trustees (rule) Limited G/f, Building 10, 666 Great South Road |
|
Ws Audiology Anz Pty Ltd Lvl 5, Bldg 5, Central Park Corp. Centre |
|
Dynanet It Services Limited Level 3, Building 10, Suite 8 |
|
Blackmores (new Zealand) Limited Level 4, Building 10 |
|
2 Ez Limited Ground Floor Building 10 Central Park |