Max Butterworth Cartage Limited
Type: NZ Limited Company (Ltd)Max Butterworth Cartage Limited (issued an NZBN of 9429033851150) was incorporated on 28 Sep 2006. 5 addresess are in use by the company: Shop 10,18 Clearwater Cove, West Harbour, Auckland, 0618 (type: physical, service). Suite 19, 33 Apollo Drive, Albany had been their registered address, up to 13 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gillbanks, Kylie Suzette (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Butterworth, Jason Max (an individual) - located at Goodwood Heights, Auckland. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 19, 33 Apollo Drive, Albany, 0632 | Other (Address for Records) | 16 Oct 2012 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Other (Address for Records) & records (Address for Records) | 05 Sep 2017 |
| Shop 10,18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & service & registered | 13 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Suzette Gillbanks
Browns Bay, Auckland, 0630
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Jason Max Butterworth
Goodwood Heights, Auckland, 2105
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Max Butterworth
Whenuapai, Auckland, 0618
Address used since 28 Sep 2006 |
Director | 28 Sep 2006 - 18 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Suite 19, 33 Apollo Drive, Albany, 0632 | Registered & physical | 25 Oct 2012 - 13 Sep 2017 |
| Flat 2, 405 Hobsonville Road, Hobsonville, Waitakere, 0618 | Physical & registered | 23 Sep 2010 - 25 Oct 2012 |
| 43 Kauri Road, Whenuapai, Auckland | Physical & registered | 28 Sep 2006 - 23 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillbanks, Kylie Suzette Individual |
Browns Bay Auckland 0630 |
23 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Jason Max Individual |
Goodwood Heights Auckland 2105 |
23 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wackrow, Donald Eric Individual |
Auckland Central Auckland 1010 |
23 Oct 2019 - 23 Oct 2019 |
|
Butterworth, Max Individual |
Whenuapai Auckland |
28 Sep 2006 - 23 Oct 2019 |
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