B B C Limited
Type: NZ Limited Company (Ltd)B B C Limited (issued an NZBN of 9429036532285) was launched on 18 Apr 2002. 2 addresses are currently in use by the company: 60 Hamilton Avenue, Ilam, Christchurch, 8041 (type: registered, physical). 5 Lyndon Street, Riccarton, Christchurch had been their registered address, until 18 Mar 2022. B B C Limited used more names, namely: Neil Butterfield Limited from 18 Apr 2002 to 18 May 2011. 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Butterfield, Mark (an individual) located at Ilam, Christchurch postcode 8053. When considering the second group, a total of 3 shareholders hold 95 per cent of all shares (95 shares); it includes
Butterfield, Neil Leslie Norman (an individual) - located at Ilam, Christchurch,
Horne, Gary (an individual) - located at Christchurch Central, Christchurch,
Butterfield, Diana Carol (an individual) - located at Ilam, Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Butterfield, Neil Leslie Norman, located at Ilam, Christchurch (an individual). Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Hamilton Avenue, Ilam, Christchurch, 8041 | Registered & physical & service | 18 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Butterfield
Ilam, Christchurch, 8041
Address used since 10 Mar 2022
Riccarton, Christchurch, 8011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Mark Butterfield
Bateau Bay, Nsw, 2261
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 26 Jun 2023 |
|
Neil Leslie Norman Butterfield
Ilam, Christchurch, 8041
Address used since 01 Feb 2012 |
Director | 18 Apr 2002 - 01 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lyndon Street, Riccarton, Christchurch, 8011 | Registered | 14 Feb 2017 - 18 Mar 2022 |
| 5 Lyndon Street, Christchurch, 8011 | Physical | 03 Mar 2016 - 18 Mar 2022 |
| 1 B 303 Blenheim Road, Middleton, Christchurch | Physical | 11 Feb 2009 - 03 Mar 2016 |
| 1 B 303 Blenheim Road, Middleton, Christchurch | Registered | 11 Feb 2009 - 14 Feb 2017 |
| Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch | Registered & physical | 16 Apr 2005 - 11 Feb 2009 |
| Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch | Registered | 26 Jan 2005 - 16 Apr 2005 |
| Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch | Registered | 18 Apr 2002 - 26 Jan 2005 |
| Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch | Physical | 18 Apr 2002 - 16 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Mark Individual |
Ilam Christchurch 8053 |
06 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Neil Leslie Norman Individual |
Ilam Christchurch 8053 |
18 Apr 2002 - current |
|
Horne, Gary Individual |
Christchurch Central Christchurch 8013 |
06 Mar 2013 - current |
|
Butterfield, Diana Carol Individual |
Ilam Christchurch 8053 |
18 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Neil Leslie Norman Individual |
Ilam Christchurch 8053 |
18 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Diana Carol Individual |
Ilam Christchurch 8053 |
18 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Marcia Individual |
Ilam Christchurch 8041 |
06 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Guy Individual |
Ilam Christchurch 8041 |
06 Mar 2013 - current |
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