Buteline NZ Limited
Type: NZ Limited Company (Ltd)Buteline Nz Limited (issued an NZ business identifier of 9429038766220) was started on 29 Nov 1993. 2 addresses are currently in use by the company: 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 (type: physical, registered). C/- Cleaver & Co, 1St Floor, 26 Crummer Road, Grey Lynn had been their physical address, up to 25 Aug 2006. 600000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600000 shares (100% of shares), namely:
Picton Holdings Limited (an entity) located at East Tamaki, Auckland 2141. "Plastic extruded product mfg" (business classification C191260) is the classification the ABS issued to Buteline Nz Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Lady Ruby Drive, East Tamaki, Auckland, 2141 | Physical & registered & service | 25 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Katie Jane Lunjevich
East Tamaki, Auckland, 2013
Address used since 01 Aug 2019
Shamrock Park, Auckland, 2016
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Llewellyn David Picton
East Tamaki, Auckland, 2013
Address used since 01 Aug 2019
Cockle Bay, Auckland, 2014
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
David John Picton
Shamrock Park, Manukau, 2016
Address used since 10 Nov 2009 |
Director | 29 Nov 1993 - 11 Feb 2018 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 18 May 2004 |
Director | 18 May 2004 - 22 Feb 2006 |
|
Florence Clare Picton
Howick,
Address used since 29 Nov 1993 |
Director | 29 Nov 1993 - 22 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn | Physical | 18 Aug 2000 - 25 Aug 2006 |
| 29 Lady Ruby Drive, East Tamaki, Auckland | Physical | 18 Aug 2000 - 18 Aug 2000 |
| 29 Lady Ruby Drive, East Tamaki, Auckland | Registered | 18 Aug 2000 - 25 Aug 2006 |
| 66 Kerwyn Avenue, East Tamaki, Auckland | Physical & registered | 16 Aug 1999 - 18 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Holdings Limited Shareholder NZBN: 9429039108531 Entity (NZ Limited Company) |
East Tamaki Auckland 2141 |
18 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Nominees Limited Shareholder NZBN: 9429038952081 Company Number: 556327 Entity |
29 Nov 1993 - 18 Aug 2006 | |
|
Picton Nominees Limited Shareholder NZBN: 9429038952081 Company Number: 556327 Entity |
29 Nov 1993 - 18 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Picton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 506601 |
| Country of origin | NZ |
| Address |
29 Lady Ruby Drive East Tamaki Auckland 2141 |
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