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General information

P A Butson & Co Limited

Type: NZ Limited Company (Ltd)
9429040249117
New Zealand Business Number
157825
Company Number
Registered
Company Status

P A Butson & Co Limited (issued a New Zealand Business Number of 9429040249117) was registered on 31 May 1978. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown had been their physical address, until 01 Apr 2022. 14000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 13999 shares (99.99% of shares), namely:
Butson, Paul Anthony (an individual) located at Queenstown,
Butson, Mathew Ryan (a director) located at Lake Hayes Estate, Queenstown postcode 9304,
Green, Amy Victoria (an individual) located at Lake Hayes, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Butson, Paul Anthony (an individual) - located at Kelvin Heights, Queenstown. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Last updated:
Directors
Name and Address Role Period
Paul Anthony Butson
Kelvin Heights, Queenstown, 9300
Address used since 10 May 2016
Director 14 Jun 1990 - current
Janice Anne Butson
Kelvin Heights, Queenstown, 9300
Address used since 13 May 2016
Director 14 Jun 1990 - current
Mathew Ryan Butson
Lake Hayes Estate, Queenstown, 9304
Address used since 11 Jul 2012
Director 11 Jul 2012 - current
Addresses
Previous address Type Period
Level 1, Steamer Wharf Building, 88 Beach Street, Queenstown Physical & registered 25 May 2006 - 01 Apr 2022
2nd Floor, 36 Shotover Street, Queenstown Registered & physical 15 May 2005 - 25 May 2006
1st Floor, 45 Camp Street, Queenstown Registered & physical 27 Jun 2001 - 15 May 2005
49 Esk Street, Invercargill Physical 27 Jun 2001 - 27 Jun 2001
49 Esk Street, Invercargill Registered 17 May 2000 - 27 Jun 2001
151 Gala Street, Invercargill Registered 01 Jun 1993 - 17 May 2000
Financial Data
Financial info
14000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13999
Shareholder Name Address Period
Butson, Paul Anthony
Individual 		Queenstown
 31 May 1978 - current
Butson, Mathew Ryan
Director 		Lake Hayes Estate
Queenstown
9304 		12 Nov 2020 - current
Green, Amy Victoria
Individual 		Lake Hayes
Queenstown
9304 		12 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Butson, Paul Anthony
Individual 		Kelvin Heights
Queenstown
 20 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Butson, Janice Anne
Individual 		Queenstown
 29 Apr 2004 - 29 Apr 2004
Ward, John Francis
Individual 		Invercargill
 29 Apr 2004 - 12 Nov 2020
Location
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