General information
J.m. Butland Limited
Type: NZ Limited Company (Ltd)9429039829948
New Zealand Business Number
277522
Company Number
Registered
Company Status
J.m. Butland Limited (issued an NZ business identifier of 9429039829948) was incorporated on 27 Jun 1985. 5 addresess are in use by the company: P O Box 62 661, Greenlane, Auckland, 1546 (type: postal, office). Butland Holdings Ltd, Lev2, Tower 1, Stanway Business Park, 646-648 Great South Road, Ellerslie had been their registered address, up to 25 Feb 2000. J.m. Butland Limited used other aliases, namely: J.m. Butland (1985) Limited from 27 Jun 1985 to 27 May 1986. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Richard Cathro Trustee Company Limited (an entity) located at Rd 1, Muriwai postcode 0881,
Kbt Trustee Services Limited (an entity) located at Seatoun, Wellington postcode 6022,
Ahe Trustee Services Limited (an entity) located at Wainui, Gisborne postcode 4010. The Businesscheck information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Tower One, Stanway Business, Park, 646-648 Great South Rd, Ellerslie, Auckland | Physical & service | 01 Jul 1997 |
| Level 2, Tower One, Stanway Business, Park, 646-648 Gt South Rd, Ellerslie, Auckland | Registered | 25 Feb 2000 |
| P O Box 62 661, Greenlane, Auckland, 1546 | Postal | 04 Mar 2024 |
| Level 2, Tower One, Stanway Business, Park, 646-648 Gt South Rd, Ellerslie, Auckland, 1051 | Office & delivery | 04 Mar 2024 |
Contact info
accounts@butland.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@butland.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 01 Mar 2015 |
Director | 17 Nov 2010 - current |
|
Richard James Cathro
Omaha, Warkworth, 0986
Address used since 15 Feb 2017
Otahuhu, Auckland, 1062
Address used since 07 Jun 2017
Rd 1, Muriwai, 0881
Address used since 06 May 2019 |
Director | 01 May 2016 - current |
|
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 04 Apr 2022
St Heliers, Auckland, 1071
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Ruth Deborah Butland
Epsom, Auckland, 1023
Address used since 10 Sep 2010 |
Director | 29 May 2000 - 27 Mar 2023 |
|
Gabrielle Deborah Amodeo
Brooklyn, Wellington, 6021
Address used since 01 May 2016 |
Director | 01 May 2016 - 18 Mar 2019 |
|
Ian Kennedy Elliott
Rd 1, Tokoroa, 3491
Address used since 01 May 2016 |
Director | 01 May 2016 - 08 Jan 2019 |
|
Grant Lomax Cathro
Epsom, Auckland, 1023
Address used since 10 Sep 2010 |
Director | 29 Oct 2004 - 30 Apr 2016 |
|
Harvey Graeme Rees-thomas
Churton Park, Wellington, 6037
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 31 Dec 2015 |
|
Jack Malfroy Butland
Mission Bay, Auckland, 1071
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 17 Nov 2010 |
|
Douglas Hill Sherning
R D 1, Manurewa, Auckland,
Address used since 01 Feb 2006 |
Director | 23 May 2000 - 02 Jul 2009 |
|
Brian Nick Misa
Mt Eden, Auckland 4,
Address used since 26 Oct 1999 |
Director | 26 Oct 1999 - 23 Dec 2005 |
|
Jeremy James Mallaby Goodwin
Remuera, Auckland,
Address used since 29 Jan 1993 |
Director | 29 Jan 1993 - 23 May 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Tower One, Stanway Business, Park, 646-648 Gt South Rd, Ellerslie, Auckland, 1051 | Office & delivery | 04 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Butland Holdings Ltd, Lev2, Tower 1, Stanway Business Park, 646-648 Great South Road, Ellerslie | Registered | 25 Feb 2000 - 25 Feb 2000 |
| Butland Holdings Ltd, Level 1 Tower 1, Stanway Business Park, 646-648 Great, South Rd, Ellerslie, Auckland | Registered | 03 Feb 2000 - 25 Feb 2000 |
| 1st Floor, 644 Great Soauth Road, Ellerslie, Auckland | Registered | 15 Nov 1999 - 03 Feb 2000 |
| 8th Floor, 19 Victoria Street West, Auckland 5 | Registered | 12 Apr 1999 - 15 Nov 1999 |
| 8th Floor, 19 Victoria Street West, Auckland 5 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 640 Great South Rd, Ellerslie, Auckland 5 | Registered | 19 Feb 1992 - 12 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Cathro Trustee Company Limited Shareholder NZBN: 9429048199247 Entity (NZ Limited Company) |
Rd 1 Muriwai 0881 |
08 Jun 2020 - current |
|
Kbt Trustee Services Limited Shareholder NZBN: 9429047987890 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
04 Jun 2020 - current |
|
Ahe Trustee Services Limited Shareholder NZBN: 9429047996168 Entity (NZ Limited Company) |
Wainui Gisborne 4010 |
04 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathro, Richard James Director |
Rd 1 Muriwai 0881 |
17 Nov 2016 - 08 Jun 2020 |
|
Amodeo, Gabrielle Individual |
Brooklyn Wellington 6021 |
03 Mar 2016 - 18 Mar 2019 |
|
Butland, Ruth Deborah Individual |
Epsom Auckland 1023 |
03 Mar 2016 - 17 Nov 2016 |
|
Butland, Ruth Deborah Individual |
Epsom Auckland 1023 |
13 Oct 2014 - 27 Jan 2016 |
|
Taylor, Keith Bruce Director |
Seatoun Wellington 6022 |
03 Mar 2016 - 04 Jun 2020 |
|
Butland, Estate Of Jack Malfroy Individual |
Ellerslie Auckland 1051 |
27 Jun 1985 - 13 Oct 2014 |
|
Cathro, Richard James Director |
Rd 1 Muriwai 0881 |
17 Nov 2016 - 08 Jun 2020 |
|
Taylor, Keith Bruce Director |
Seatoun Wellington 6022 |
03 Mar 2016 - 04 Jun 2020 |
|
Cathro, Richard James Director |
Rd 1 Muriwai 0881 |
17 Nov 2016 - 08 Jun 2020 |
|
Taylor, Keith Bruce Director |
Seatoun Wellington 6022 |
03 Mar 2016 - 04 Jun 2020 |
|
Evans, Andrew Hardwick Individual |
St Heliers Auckland 1071 |
18 Mar 2019 - 04 Jun 2020 |
|
Butland Holdings Limited Shareholder NZBN: 9429040437750 Company Number: 100412 Entity |
27 Jun 1985 - 27 Jan 2016 | |
|
Butland, Ruth Deborah Director |
Epsom Auckland 1023 |
13 Oct 2014 - 27 Jan 2016 |
|
Amodeo, Gabrielle Individual |
Brooklyn Wellington 6021 |
03 Mar 2016 - 18 Mar 2019 |
|
Butland, Ruth Deborah Director |
Epsom Auckland 1023 |
03 Mar 2016 - 17 Nov 2016 |
|
Butland Holdings Limited Shareholder NZBN: 9429040437750 Company Number: 100412 Entity |
27 Jun 1985 - 27 Jan 2016 | |
|
Null - J M Butland Resettlement Trust Other |
27 Jan 2016 - 03 Mar 2016 | |
|
Elliott, Ian Kennedy Individual |
Rd 1 Tokoroa 3491 |
03 Mar 2016 - 21 Jan 2019 |
|
J M Butland Resettlement Trust Other |
27 Jan 2016 - 03 Mar 2016 |
Location
Companies nearby
 |
Butland Holdings Limited Level 2, Tower One, Stanway Business |
|
Cornwall Districts Cricket And Sports Association Incorporated Cornwall Park |
|
Sensory Support NZ Limited 12 Waitapu Road |
|
Robin Trustee Limited 10 Waitapu Road |
|
New Zealand Happy Life Limited 10 Waitapu Road |
|
Motokari Properties Limited 53 Maungakiekie Avenue |