General information

Bute Investments Limited

Type: NZ Limited Company (Ltd)
9429037979423
New Zealand Business Number
879705
Company Number
Registered
Company Status

Bute Investments Limited (issued an NZ business number of 9429037979423) was registered on 29 Oct 1997. 1 address is in use by the company: 129 Te Anau Road, Hataitai, Wellington, 6021 (type: physical, registered). 73 Ranui Crescent, Khandallah, Wellington had been their physical address, up until 06 Jun 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Jillian Brodie (an individual) located at Hataitai, Wellington postcode 6021,
Michael Brodie (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Michael Brodie (an individual) - located at Hataitai, Wellington. Our database was updated on 10 Mar 2021.

Current address Type Used since
129 Te Anau Road, Hataitai, Wellington, 6021 Physical & registered 06 Jun 2017
Contact info
jillbrodie9@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael John Brodie
Hataitai, Wellington, 6021
Address used since 17 Feb 2015
Director 30 Jan 1998 - current
Jillian Linda Brodie
Hataitai, Wellington, 6021
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Stephen Goodfellow Grant
Plimmerton,
Address used since 29 Oct 1997
Director 29 Oct 1997 - 30 Jan 1998
Malcolm Henry Hughes
Lower Hutt,
Address used since 29 Oct 1997
Director 29 Oct 1997 - 30 Jan 1998
Addresses
Previous address Type Period
73 Ranui Crescent, Khandallah, Wellington, 6035 Physical & registered 22 Jul 2013 - 06 Jun 2017
46 Jubilee Road, Khandallah Registered & physical 18 Jun 2010 - 22 Jul 2013
51 Calcutta Street, Khandallah Registered 02 Jul 2009 - 18 Jun 2010
51 Calcutta Street, Khandallah, Wellington Physical 02 Jul 2009 - 18 Jun 2010
42 Waru Street, Khandallah, Wellington Registered & physical 27 Jun 2008 - 02 Jul 2009
80 Grendale Drive, Otaihanga, Kapiti Coast Registered & physical 09 Nov 2006 - 27 Jun 2008
Watson And Mc Carroll, 33 Waterloo Road, Lower Hutt Registered 12 Apr 2000 - 09 Nov 2006
Watson And Mc Carroll, 33 Waterloo Road, Lower Hutt Registered 27 May 1998 - 12 Apr 2000
Watson And Mc Carroll, 33 Waterloo Road, Lower Hutt Physical 29 Oct 1997 - 29 Oct 1997
Treadwell Stacey Smith, 6 Panama Street, Wellington Physical 29 Oct 1997 - 09 Nov 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jillian Linda Brodie
Individual
Hataitai
Wellington
6021
23 Oct 2020 - current
Michael John Brodie
Individual
Hataitai
Wellington
6021
29 Oct 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Michael John Brodie
Individual
Hataitai
Wellington
6021
29 Oct 1997 - current
Location
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