Butterfly Creek Holdings Limited
Type: NZ Limited Company (Ltd)Butterfly Creek Holdings Limited (issued a New Zealand Business Number of 9429039022929) was incorporated on 17 Dec 1991. 2 addresses are currently in use by the company: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 (type: registered, physical). 3Rd Floor, 45/47 Queens Drive, Lower Hutt had been their registered address, until 01 Aug 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Trustees Of The Mahoe Trust (an other) located at Eastbourne. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ritson, Gordon Keith (an individual) - located at Mt Victoria, Wellington. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Registered & physical & service | 01 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Keith Ritson
Mount Victoria, Wellington, 6011
Address used since 28 Apr 2010 |
Director | 17 Dec 1991 - current |
|
Warren Douglas Sarginson
Lower Hutt, Lower Hutt, 5010
Address used since 28 Apr 2010
Eastbourne,
Address used since 17 Dec 1991 |
Director | 17 Dec 1991 - 02 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 45/47 Queens Drive, Lower Hutt | Registered & physical | 05 May 2010 - 01 Aug 2016 |
| Level 3, 45-47 Queens Drive, Lower Hutt | Physical & registered | 04 May 2007 - 05 May 2010 |
| 73-75 Queens Drive, Lower Hutt | Physical | 01 Jul 1997 - 04 May 2007 |
| 192 The Terrace Wellington | Registered | 20 Aug 1992 - 04 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of The Mahoe Trust Other (Other) |
Eastbourne |
17 Dec 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritson, Gordon Keith Individual |
Mt Victoria Wellington |
17 Dec 1991 - current |
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