General information

Butch Freight Limited

Type: NZ Limited Company (Ltd)
9429038100017
New Zealand Business Number
854456
Company Number
Registered
Company Status

Butch Freight Limited (issued an NZ business number of 9429038100017) was started on 17 May 1997. 2 addresses are in use by the company: 5 Rupeke Place, Henderson, Auckland, 0612 (type: registered, physical). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, until 29 Jul 2022. Butch Freight Limited used other aliases, namely: Butch Distributors Limited from 17 May 1997 to 18 Jun 1997. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Roby Trustees Limited (an entity) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Roby, Angela Hayley (an individual) - located at Mina Al Arab, Rak. Our information was last updated on 25 Mar 2024.

Current address Type Used since
5 Rupeke Place, Henderson, Auckland, 0612 Registered & physical & service 29 Jul 2022
Directors
Name and Address Role Period
Lorraine Roby
Henderson, Waitakere, 0612
Address used since 14 Sep 2010
Director 14 Sep 2010 - current
Ian Dene Roby
Henderson, Waitakere, 0612
Address used since 14 Sep 2010
Director 14 Sep 2010 - current
Jeffrey William Roby
Henderson, Waitakere, 0612
Address used since 31 May 2010
Director 17 May 1997 - 14 Sep 2010
David George Smith
Mangere Bridge, Auckland,
Address used since 26 Jun 1997
Director 26 Jun 1997 - 31 Mar 2000
Roy William Janssens
Te Atatu North, Auckland,
Address used since 26 Jun 1997
Director 26 Jun 1997 - 05 Sep 1997
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 11 Aug 2014 - 29 Jul 2022
Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 17 Jun 2005 - 11 Aug 2014
248 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 02 Sep 2003 - 17 Jun 2005
108 Swanson Road, Henderson, Auckland Registered 11 Apr 2000 - 02 Sep 2003
108 Swanson Road, Henderson, Auckland Physical 17 May 1997 - 02 Sep 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Roby Trustees Limited
Shareholder NZBN: 9429035791423
Entity (NZ Limited Company)
Henderson
Auckland
0612
19 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roby, Angela Hayley
Individual
Mina Al Arab
Rak
17 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Roby, Jeffrey William
Individual
Mina Al Arab
Rak
17 May 1997 - 19 Jun 2013
Location
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