General information

Butler Marine (1987) Limited

Type: NZ Limited Company (Ltd)
9429039592453
New Zealand Business Number
349536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Butler Marine (1987) Limited (issued an NZBN of 9429039592453) was started on 27 Oct 1987. 9 addresess are in use by the company: 7 Rutherglen Avenue, Ilam, Christchurch, 8041 (type: physical, service). 42 Farnswood Place, Redwood, Christchurch had been their physical address, up to 09 Aug 2021. 27000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 600 shares (2.22 per cent of shares), namely:
Butler, John (an individual) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 77.78 per cent of all shares (21000 shares); it includes
Butler, Sandra Maxine (an individual) - located at Prebbleton, Canterbury. Moving on to the third group of shareholders, share allocation (5400 shares, 20%) belongs to 1 entity, namely:
Butler, Brett John, located at Halswell, Christchurch (an individual). "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the Australian Bureau of Statistics issued Butler Marine (1987) Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
Diane Watts Accountancy, 42 Farnswood Place, Redwood, Christchurch 8051 Other (Address For Share Register) 19 Sep 2008
Cnr Ferry Road & Olliviers Road, Phillipstown, Christchurch, 8145 Registered 26 Sep 2008
Cnr Ferry Road & Olliviers Road, Phillipstown, Christchurch, 8145 Office & delivery 07 Jun 2019
42 Farnswood Place, Redwood,, Christchurch, 8051 Other (Address For Share Register) 07 Jun 2019
Contact info
info@butlermarine.co.nz
Email
robin@wisetax.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.butlermarine.co.nz/
Website
Directors
Name and Address Role Period
Sandra Maxine Butler
Prebbleton, Prebbleton, 7604
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Brett John Butler
Halswell, Christchurch, 8025
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
John Russell Butler
Prebbleton, Canterbury, 7604
Address used since 05 Jun 2015
Director 16 May 1988 - 06 Aug 2021
Sandra Maxine Butler
Christchurch,
Address used since 16 May 1988
Director 16 May 1988 - 26 May 2004
Addresses
Other active addresses
Type Used since
42 Farnswood Place, Redwood,, Christchurch, 8051 Other (Address For Share Register) 07 Jun 2019
7 Rutherglen Avenue, Ilam, Christchurch, 8041 Postal & other (Address For Share Register) & shareregister 30 Jul 2021
7 Rutherglen Avenue, Ilam, Christchurch, 8041 Physical & service 09 Aug 2021
Principal place of activity
Cnr Ferry Road & Olliviers Road , Phillipstown , Christchurch , 8145
Previous address Type Period
42 Farnswood Place, Redwood, Christchurch, 8051 Physical 26 Sep 2008 - 09 Aug 2021
Leech & Partners Ltd, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch Physical & registered 16 Feb 2004 - 26 Sep 2008
C/- Leech & Partners Ltd, Chartered Accountants, 159 Gloucestor Street, Christchurch Physical 07 Jul 2003 - 16 Feb 2004
C/- Leech & Partners Ltd, Chartered Accountants, 159 Gloucester Street, Christchurch Registered 28 Jun 2002 - 16 Feb 2004
5th Floor, 7 Liverpool Street, Christchurch Registered 07 Oct 1996 - 28 Jun 2002
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street, Christchurch Registered 12 Jul 1994 - 07 Oct 1996
Cnr Ferry & Ollivers Road, Christchurch Physical 20 Feb 1992 - 07 Jul 2003
- Physical 20 Feb 1992 - 20 Feb 1992
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Registered 13 Jan 1992 - 12 Jul 1994
Financial Data
Financial info
27000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Butler, John
Individual
Prebbleton
Prebbleton
7604
05 Jul 2023 - current
Shares Allocation #2 Number of Shares: 21000
Shareholder Name Address Period
Butler, Sandra Maxine
Individual
Prebbleton
Canterbury
7604
27 Oct 1987 - current
Shares Allocation #3 Number of Shares: 5400
Shareholder Name Address Period
Butler, Brett John
Individual
Halswell
Christchurch
8025
30 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Butler, John Russell
Individual
Prebbleton
7604
27 Oct 1987 - 30 Jul 2021
Location
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