15 Bute Street Limited
Type: NZ Limited Company (Ltd)15 Bute Street Limited (issued an NZBN of 9429036370122) was incorporated on 26 Aug 2002. 5 addresess are in use by the company: 12 Selwyn Road, Lyttelton, Christchurch, 8082 (type: physical, registered). 15 Bute St, Wellington had been their physical address, up to 30 Apr 2020. 5002 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 2500 shares (49.98% of shares), namely:
Lcca Trustees Limited (an entity) located at 236 Middleton Road, Glenside, Wellington postcode 6037,
Matheson, Donald John (an individual) located at 12 Selwyn Road, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Wilson, Martin Emmet (an individual) - located at Brooklyn, Wellington. Moving on to the next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Matheson, Donald John, located at Lyall Bay, Wellington (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued to 15 Bute Street Limited. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Selwyn Road, Lyttelton, Christchurch, 8082 | Office & delivery & postal | 21 Apr 2020 |
| 12 Selwyn Road, Lyttelton, Christchurch, 8082 | Physical & registered & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Emmet Wilson
Brooklyn, Wellington, 6021
Address used since 13 Mar 2019
Brookly, Wellington, 6021
Address used since 01 Feb 2016 |
Director | 26 Aug 2002 - current |
|
Donald John Matheson
Lyttelton, Lyttelton, 8082
Address used since 13 Mar 2019
Lyall Bay, Wellington, 6022
Address used since 01 Jan 2009
Lyttelton, Lyttelton, 8082
Address used since 01 Apr 2017 |
Director | 26 Aug 2002 - current |
| 12 Selwyn Road , Lyttelton , Christchurch , 8082 |
| Previous address | Type | Period |
|---|---|---|
| 15 Bute St, Wellington | Physical & registered | 31 Mar 2004 - 30 Apr 2020 |
| 15 Bute Street, Wellington | Physical & registered | 26 Aug 2002 - 31 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lcca Trustees Limited Shareholder NZBN: 9429034961292 Entity (NZ Limited Company) |
236 Middleton Road Glenside, Wellington 6037 |
14 Mar 2019 - current |
|
Matheson, Donald John Individual |
12 Selwyn Road Lyttelton 8082 |
26 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Martin Emmet Individual |
Brooklyn Wellington 6021 |
26 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Donald John Individual |
Lyall Bay Wellington |
09 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Martin Emmet Individual |
34 Karepa St Brooklyn, Wellington 6021 |
26 Aug 2002 - current |
|
Miller, Katherine Individual |
Brooklyn Wellington 6021 |
21 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
14b Leslie Hills Drive Christchurch 8011 |
08 Mar 2010 - 25 Mar 2019 |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
50 Customhouse Quay Wellington |
09 Nov 2006 - 14 Mar 2019 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
26 Aug 2002 - 09 Nov 2006 | |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 Entity |
50 Customhouse Quay Wellington |
09 Nov 2006 - 14 Mar 2019 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
26 Aug 2002 - 09 Nov 2006 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
14b Leslie Hills Drive Christchurch 8011 |
08 Mar 2010 - 25 Mar 2019 |
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