General information

D. Butcher & Co. Limited

Type: NZ Limited Company (Ltd)
9429040176376
New Zealand Business Number
170541
Company Number
Registered
Company Status

D. Butcher & Co. Limited (issued an NZBN of 9429040176376) was started on 04 Apr 1957. 3 addresses are in use by the company: 19A Hine Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 272 Broadway, Stratford had been their registered address, up to 13 Apr 2017. D. Butcher & Co. Limited used other aliases, namely: D Butcher & Co Ltd from 04 Apr 1957 to 17 Feb 1992. 99000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98998 shares (100 per cent of shares), namely:
Merson, Peter Murray (an individual) located at New Plymouth, New Plymouth postcode 4310,
Merson, Christopher (an individual) located at Stratford, Stratford postcode 4332. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 2 shares); it includes
Merson, Peter Murray (an individual) - located at New Plymouth, New Plymouth. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
44 Devon Street, New Plymouth, New Plymouth, 4310 Physical & registered 13 Apr 2017
19a Hine Street, New Plymouth, New Plymouth, 4310 Registered & service 23 Nov 2022
Directors
Name and Address Role Period
Peter Murray Merson
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2022
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2016
Director 01 Nov 1990 - current
Fay Beryl Merson
Merrilands, New Plymouth, 4312
Address used since 20 Nov 2012
Director 06 Nov 1990 - 04 Sep 2020
Addresses
Previous address Type Period
272 Broadway, Stratford Registered & physical 24 Jun 1997 - 13 Apr 2017
Financial Data
Financial info
99000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98998
Shareholder Name Address Period
Merson, Peter Murray
Individual
New Plymouth
New Plymouth
4310
16 Nov 2005 - current
Merson, Christopher
Individual
Stratford
Stratford
4332
16 Nov 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Merson, Peter Murray
Individual
New Plymouth
New Plymouth
4310
04 Apr 1957 - current

Historic shareholders

Shareholder Name Address Period
Merson, Fay Beryl
Individual
Merrilands
New Plymouth
4312
03 Dec 2004 - 04 Sep 2020
Merson, Phillippa
Individual
Stratford
Stratford
4332
03 Dec 2004 - 27 Mar 2017
Merson Family Trust
Other
04 Apr 1957 - 11 Dec 2007
Merson, Fay Beryl
Individual
Merrilands
New Plymouth
4312
03 Dec 2004 - 04 Sep 2020
Herbert, Shane
Individual
New Plymouth
16 Nov 2005 - 16 Nov 2005
Null - Merson Family Trust
Other
04 Apr 1957 - 11 Dec 2007
Merson, Christopher A
Individual
Stratford
04 Apr 1957 - 03 Dec 2004
Location
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