Butterfields Holdings Limited
Type: NZ Limited Company (Ltd)Butterfields Holdings Limited (New Zealand Business Number 9429040323008) was started on 06 Dec 1926. 2 addresses are currently in use by the company: 1 The Octagon, Dunedin (type: registered, physical). C/O Moray House, 139 Moray Pl, Dunedin had been their registered address, up to 09 May 1997. Butterfields Holdings Limited used more names, namely: Timford Properties Limited from 03 Jul 1981 to 11 Aug 1988, M. C. Butterfield Limited (06 Dec 1926 to 03 Jul 1981) and M. C. Butterfield Limited (06 Dec 1926 - 03 Jul 1981). 125000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25000 shares (20% of shares), namely:
Chasmont Finance Limited (an entity) located at Dunedin, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 99999 shares); it includes
Chasmont Finance Limited (an entity) - located at Dunedin, Dunedin. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 2 entities, namely:
Kay Sneddon, located at Dunedin (an individual),
Sneddon, Kay, located at Dunedin (an individual). Businesscheck's information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 The Octagon, Dunedin | Service & physical | 17 Feb 1992 |
| 1 The Octagon, Dunedin | Registered | 09 May 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Sneddon
Maori Hill, Dunedin, 9010
Address used since 28 Oct 2015 |
Director | 06 Nov 1989 - current |
|
Roye Haugh
Maori Hill, Dunedin, 9010
Address used since 14 Oct 2009 |
Director | 21 Mar 1996 - current |
|
John Charles Munro Sneddon
Helensburgh, Dunedin, 9010
Address used since 28 Oct 2015 |
Director | 24 Nov 2006 - current |
|
Juliet Elizabeth Dow
Maori Hill, Dunedin, 9010
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Allister Ian Sneddon
Macandrew Bay, Dunedin, 9014
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Geoffrey Ian Munro Sneddon
Maori Hill, Dunedin, 9010
Address used since 28 Oct 2015 |
Director | 05 Mar 1996 - 25 Nov 2020 |
|
Montague Butterfield
Mosgiel,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 28 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/o Moray House, 139 Moray Pl, Dunedin | Registered | 09 May 1997 - 09 May 1997 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chasmont Finance Limited Shareholder NZBN: 9429040314303 Entity (NZ Limited Company) |
Dunedin Dunedin 9016 |
06 Dec 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chasmont Finance Limited Shareholder NZBN: 9429040314303 Entity (NZ Limited Company) |
Dunedin Dunedin 9016 |
06 Dec 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay Sneddon Individual |
Dunedin |
06 Dec 1926 - current |
|
Sneddon, Kay Individual |
Dunedin |
06 Dec 1926 - current |
Ultimate Holding Company
| Name | Chasmont Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 145510 |
| Country of origin | NZ |
| Address |
1 The Octagon Dunedin |
 |
Kelgill Properties Limited 1 The Octagon |
|
Otago Furniture Co Limited 1 The Octagon |
|
Humber Properties Limited 1 The Octagon |
|
Bath Properties Limited 1 The Octagon |
|
The Terrace Bar Limited No 6 The Octagon |
|
Double D Developments Limited Wilkinson Adams |