General information
Butler Gibpat Limited
Type: NZ Limited Company (Ltd)9429038967856
New Zealand Business Number
552431
Company Number
Registered
Company Status
Butler Gibpat Limited (issued a business number of 9429038967856) was incorporated on 05 Jun 1992. 3 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. Butler Gibpat Limited used more aliases, namely: Butler (1992) Limited from 05 Jun 1992 to 29 Jan 1993. 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Amalgamated Marketing Limited (an entity) located at Onehunga, Auckland postcode 1061. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 23 Mar 2022 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 21 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Ann Goodfellow
Remuera, Auckland, 1050
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 29 Mar 2016 |
Director | 15 Jun 1992 - 28 Dec 2020 |
|
Edgar William Preston
Auckland,
Address used since 24 Nov 1992 |
Director | 24 Nov 1992 - 28 Feb 2001 |
|
Graeme Gordon Bairstow
Remuera, Auckland,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 12 Feb 2001 |
|
Alan Foster
Howick,
Address used since 29 Oct 1996 |
Director | 29 Oct 1996 - 19 Jun 1998 |
|
Andrew Trevor Blackburn
Auckland 5,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 24 Mar 1997 |
|
Adriaan Van De Wetering
Remuera, Auckland,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 05 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 23 Mar 2022 - 15 Jan 2024 |
| Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 04 Dec 2018 - 23 Mar 2022 |
| Unit B 173 Neilson Street, Auckland, Auckland, 1061 | Physical & registered | 09 Apr 2018 - 04 Dec 2018 |
| 40 Anzac Avenue, Auckland | Registered & physical | 30 Jun 1997 - 09 Apr 2018 |
Financial Data
Financial info
2000000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Marketing Limited Shareholder NZBN: 9429040712567 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
05 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bairstow, Graeme Individual |
Auckland 5 |
05 Jun 1992 - 01 Mar 2005 |
Location
Companies nearby
 |
The Auckland Stock & Saloon Car Club Incorporated 175 Neilson Street |
|
Hall & Burgess Limited 28 Alfred Street |
|
Mills Trusts Limited 28 Alfred Street |
|
Maxipart Vincent (nz) Limited 26 Alfred St |
|
Cabinetree NZ Limited 210 Neilson Street |
|
Co Sell Limited 210 Neilson Street |