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General information

Butts Bainbridge & Weir Limited

Type: NZ Limited Company (Ltd)
9429032977974
New Zealand Business Number
2076676
Company Number
Registered
Company Status

Butts Bainbridge & Weir Limited (issued an NZ business number of 9429032977974) was launched on 19 Dec 2007. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland had been their registered address, up until 07 Jul 2010. Butts Bainbridge & Weir Limited used more aliases, namely: Uhy Haines Norton (Auckland) Limited from 19 Dec 2007 to 02 Oct 2008. 300 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 60 shares (20% of shares), namely:
Simpson, Emma Mary (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 60 shares); it includes
Gibson, Erin Heather (an individual) - located at Kumeu, Auckland. Next there is the third group of shareholders, share allotment (60 shares, 20%) belongs to 1 entity, namely:
Foster, Mark Daniel, located at Kaukapakapa, Auckland (an individual). The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 07 Jul 2010
Last updated:
Directors
Name and Address Role Period
Mark Daniel Foster
Rd 1, South Head, 0874
Address used since 01 May 2018
Kaukapakapa, Auckland, 0875
Address used since 26 May 2016
Director 19 Dec 2007 - current
Sungesh Sachindra Singh
West Harbour, Auckland, 0618
Address used since 29 Jan 2016
Director 23 May 2011 - current
Andrew John Scott
Henderson, Auckland, 0612
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Erin Heather Gibson
Kumeu, Auckland, 0810
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Emma Mary Simpson
Torbay, Auckland, 0630
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Grant Maxwell Brownlee
Whenuapai, Auckland, 0618
Address used since 20 May 2015
Director 19 Dec 2007 - 31 Mar 2023
Kerry James Tizard
Parnell, Auckland, 1052
Address used since 03 Sep 2020
Newmarket, Auckland, 1023
Address used since 02 Sep 2013
Director 19 Dec 2007 - 31 Mar 2022
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 26 May 2016
Director 19 Dec 2007 - 01 Apr 2017
John Kenneth Ballard
Sandringham, Auckland, 1025
Address used since 19 Dec 2007
Director 19 Dec 2007 - 05 May 2014
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 06 Jul 2010 - 07 Jul 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 03 Aug 2009 - 06 Jul 2010
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 19 Dec 2007 - 03 Aug 2009
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Simpson, Emma Mary
Individual 		Torbay
Auckland
0630 		04 Apr 2023 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gibson, Erin Heather
Individual 		Kumeu
Auckland
0810 		01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Foster, Mark Daniel
Individual 		Kaukapakapa
Auckland
 19 Dec 2007 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Scott, Andrew John
Director 		Henderson
Auckland
0612 		20 Apr 2017 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Singh, Sungesh Sachindra
Director 		West Harbour
Auckland
0618 		17 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Tizard, Kerry James
Individual 		Parnell
Auckland
1052 		19 Dec 2007 - 01 Apr 2022
Brownlee, Grant Maxwell
Individual 		Whenuapai
Auckland
0618 		19 Dec 2007 - 04 Apr 2023
Livingstone, Timothy Grant
Individual 		Sandringham
Auckland
 19 Dec 2007 - 20 Apr 2017
Ballard, John Kenneth
Individual 		Sandringham
Auckland
 19 Dec 2007 - 29 May 2014
Location
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