General information
Butch Pet Foods Limited
Type: NZ Limited Company (Ltd)9429040454719
New Zealand Business Number
98522
Company Number
Registered
Company Status
Butch Pet Foods Limited (New Zealand Business Number 9429040454719) was started on 15 Jul 1976. 2 addresses are in use by the company: 5 Rupeke Place, Henderson, Auckland, 0612 (type: registered, physical). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up until 14 Mar 2022. Butch Pet Foods Limited used other names, namely: Roby Developments Limited from 15 Jul 1976 to 07 May 1985. 641000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 641000 shares (100% of shares), namely:
Roby Trustees Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Rupeke Place, Henderson, Auckland, 0612 | Registered & physical & service | 14 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Roby
Henderson, Auckland, 0612
Address used since 01 Mar 2016 |
Director | 11 Sep 1981 - current |
|
Ian Dene Roby
Henderson, Auckland, 0612
Address used since 01 Mar 2016 |
Director | 11 Sep 1981 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 11 Aug 2014 - 14 Mar 2022 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Physical & registered | 22 Feb 2005 - 11 Aug 2014 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 28 Aug 2003 - 22 Feb 2005 |
| 108 Swanson Road, Henderson, Auckland | Physical | 07 Jun 1997 - 28 Aug 2003 |
| C & A Davies, 8 Montel Avenue, Henderson, Auckland 8 | Registered | 16 Jan 1997 - 28 Aug 2003 |
Financial Data
Financial info
641000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 641000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roby Trustees Limited Shareholder NZBN: 9429035791423 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roby, Lorraine Individual |
Henderson |
15 Jul 1976 - 29 Mar 2022 |
|
Roby, Ian Dene Individual |
Henderson Auckland |
15 Jul 1976 - 29 Mar 2022 |
Location
Companies nearby
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Cpr Property Maintenance Limited 12a Jack Conway Avenue |
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Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |