General information

Butcher Bros. Contracting Limited

Type: NZ Limited Company (Ltd)
9429035170396
New Zealand Business Number
1558300
Company Number
Registered
Company Status

Butcher Bros. Contracting Limited (issued a business number of 9429035170396) was launched on 20 Sep 2004. 2 addresses are currently in use by the company: 23 Prospect Terrace, Pukekohe, Pukekohe, 2120 (type: registered, physical). C/-Smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, until 29 Sep 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Butcher, Darryn Marcus (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Butcher, Shona Louise (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
23 Prospect Terrace, Pukekohe, Pukekohe, 2120 Registered & physical & service 29 Sep 2010
Directors
Name and Address Role Period
Darryn Marcus Butcher
Pukekohe, Pukekohe, 2120
Address used since 21 Sep 2010
Director 20 Sep 2004 - current
Shona Louise Butcher
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2011
Director 01 Jan 2011 - current
Reon Hamish Butcher
Pokeno,
Address used since 20 Sep 2004
Director 20 Sep 2004 - 23 Nov 2007
Gavin Ross Butcher
Pokeno,
Address used since 01 Oct 2004
Director 01 Oct 2004 - 01 Oct 2005
Addresses
Previous address Type Period
C/-smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland Physical & registered 30 May 2008 - 29 Sep 2010
Cnr Of Sh1 And Sh2, Pokeno Physical & registered 20 Sep 2004 - 30 May 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Butcher, Darryn Marcus
Individual
Pukekohe
Pukekohe
2120
20 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Butcher, Shona Louise
Individual
Pukekohe
Pukekohe
2120
02 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Butcher, Reon Hamish
Individual
Pokeno
20 Sep 2004 - 20 Sep 2004
Location
Companies nearby