Butlers Equestrian Supplies Limited
Type: NZ Limited Company (Ltd)Butlers Equestrian Supplies Limited (issued an NZ business number of 9429039488633) was launched on 15 Mar 1988. 3 addresses are currently in use by the company: 85B Springs Road, East Tamaki, Auckland, 2013 (type: registered, registered). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 05 Jun 2019. Butlers Equestrian Supplies Limited used other names, namely: Tasman Equestrian Limited from 15 Mar 1988 to 13 Feb 1996. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Bucknell, Joseph Michael Robert (an individual) located at Kew, Victoria postcode 3101. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Kennard, James Henry Charlton (an individual) - located at Linley Point Nsw 2066, Australia. Moving on to the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Bates, Ronald Gordon, located at Dalkeith, W A 6009, Australia (an individual). The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Jun 2019 |
| 85b Springs Road, East Tamaki, Auckland, 2013 | Registered | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Michael Robert Bucknell
Kew, Vic, 3101
Address used since 22 Apr 2022
Kew, Vic 3101,
Address used since 08 Oct 2015
Nunawading, Vic 3131,
Address used since 01 Jan 1970
Nunawading, Vic 3131,
Address used since 01 Jan 1970 |
Director | 29 Jul 1988 - current |
|
James Henry Charlton Kennard
Nunawading, Vic 3131,
Address used since 01 Jan 1970
Nunawading, Vic 3131,
Address used since 01 Jan 1970
Linley Point, New South Wales 2066,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - current |
|
Richard Stuart Charlton Richard
Killara, Nsw, 2071
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Ronald Gordon Bates
Dalkeith, Western Australia 6009,
Address used since 17 May 2004
Nunawading, Vic 3131,
Address used since 01 Jan 1970
Nunawading, Vic 3131,
Address used since 01 Jan 1970 |
Director | 20 Jul 1988 - 23 Mar 2018 |
|
Geoffrey Arnold Sinclair
Coldstream, Victoria, Australia,
Address used since 29 Jul 1988 |
Director | 29 Jul 1988 - 07 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 05 Jun 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Physical & registered | 31 May 2005 - 18 Jan 2010 |
| Same As Registered Office | Physical | 08 Feb 1999 - 08 Feb 1999 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland | Physical | 08 Feb 1999 - 31 May 2005 |
| Deloitte Touche Tohmatsu, 13th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 31 May 2005 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Unit C, 6 Kellow Place, Manukau City | Registered | 15 Jun 1995 - 08 Feb 1999 |
| - | Physical | 20 Feb 1992 - 08 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bucknell, Joseph Michael Robert Individual |
Kew Victoria 3101 |
15 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennard, James Henry Charlton Individual |
Linley Point Nsw 2066 Australia 0000 |
15 Mar 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Ronald Gordon Individual |
Dalkeith, W A 6009 Australia 0000 |
15 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Geoffrey Arnold Individual |
Coldstream Vic 3770 Australia |
15 Mar 1988 - 09 Jul 2010 |
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