General information
Butterfish Bay Wines Limited
Type: NZ Limited Company (Ltd)9429033009100
New Zealand Business Number
2064446
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Butterfish Bay Wines Limited (issued a business number of 9429033009100) was started on 30 Nov 2007. 7 addresess are currently in use by the company: Po Box 430, Mangonui, Mangonui, 0442 (type: postal, office). Level 1, 46 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 12 Feb 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Russell Green Limited (an entity) located at Mangonui postcode 0494. "Wine mfg" (ANZSIC C121450) is the classification the ABS issued Butterfish Bay Wines Limited. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 12 Feb 2016 |
| Unit 3 2958 State Highway 10 Paewhenua Island, Mangonui, Mangonui, 0494 | Registered & service | 24 Apr 2023 |
| Po Box 430, Mangonui, Mangonui, 0442 | Postal | 21 Feb 2024 |
| Unit 3 2958 State Highway 10 Paewhenua Island, Mangonui, Mangonui, 0494 | Office & delivery | 21 Feb 2024 |
Contact info
64 21 882392
Phone (Phone)
russgreen53@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
russgreen53@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Lenard Hamilton Green
Mangonui, 0494
Address used since 03 Jun 2021
Narrow Neck, Auckland, 0622
Address used since 03 Feb 2016 |
Director | 30 Nov 2007 - current |
|
Clive Ashley Johnson
Takapuna, Auckland, 0622
Address used since 04 May 2011 |
Director | 04 May 2011 - 01 Feb 2016 |
|
Allan Douglas Clarke
Hillsborough, Auckland, 1042
Address used since 06 Apr 2009 |
Director | 06 Apr 2009 - 27 Jun 2014 |
|
Mark Aylmer Rattray
Onehunga, Auckland, 1061
Address used since 06 Apr 2009 |
Director | 06 Apr 2009 - 24 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3 2958 State Highway 10 Paewhenua Island, Mangonui, Mangonui, 0494 | Office & delivery | 21 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 17 Mar 2011 - 12 Feb 2016 |
| Paewhenua Island, State Highway 10, Mangonui | Physical & registered | 30 Nov 2007 - 17 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Green Limited Shareholder NZBN: 9429038049699 Entity (NZ Limited Company) |
Mangonui 0494 |
30 Nov 2007 - current |
Location
Companies nearby
 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |
Similar companies
|
Workflow Limited B1 / 129 Onewa Road |
|
Sunstate Investment Limited 90 Churchill Road |
|
Dunleavy Vineyards Limited 4 Mays Street |
|
Brix & Co Limited 80 Queen Street |
|
All New Zealand Wines Limited Level 2, Cathedral House |
|
F12 Limited Level 3 |