General information
J R Butland Proprietary Limited
Type: NZ Limited Company (Ltd)9429040751634
New Zealand Business Number
41491
Company Number
Registered
Company Status
J R Butland Proprietary Limited (NZBN 9429040751634) was incorporated on 07 Dec 1921. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, service). Flat 303, 100 Parnell Road, Parnell, Auckland had been their physical address, up to 03 May 2019. 7900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7900 shares (100 per cent of shares), namely:
Butland, Scott Richard (an individual) located at Glendowie, Auckland postcode 1071. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Physical & service & registered | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Richard Butland
Glendowie, Auckland, 1071
Address used since 30 Apr 2019
Grafton, Auckland, 1010
Address used since 29 Dec 2014 |
Director | 29 Dec 2014 - current |
|
Jack Richard Butland
Saint Heliers, Auckland, 1071
Address used since 30 Nov 2009 |
Director | 30 Nov 2004 - 29 Dec 2014 |
|
Alastair Malcolm Irving
Milford, Auckland,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 15 Dec 2004 |
|
Thomas Norman Johnston
Titirangi, Auckland,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 30 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 | Physical | 27 Apr 2017 - 03 May 2019 |
| Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 | Registered | 20 Feb 2017 - 03 May 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 18 Feb 2016 - 20 Feb 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical | 18 Feb 2016 - 27 Apr 2017 |
| Flat G07, 100 Parnell Road, Parnell, Auckland, 1052 | Registered | 13 Apr 2015 - 18 Feb 2016 |
| Box 42154, Orakei, Auckland, 1745 | Physical | 09 May 2013 - 18 Feb 2016 |
| 77 Tarawera Tce, St Heliers, Auckland, 1071 | Registered | 09 May 2013 - 13 Apr 2015 |
| 77 Tarawera Tce, Kohimarama, Auckland | Physical & registered | 18 Nov 2005 - 09 May 2013 |
| C/o Forsyth & Associates Ltd, 178 Kolmar Rd, Hunters Corner, Auckland | Physical & registered | 01 Jun 2004 - 18 Nov 2005 |
| 178 Kolmar Rd, Papatoetoe, Auckland | Registered & physical | 17 Mar 2004 - 01 Jun 2004 |
| 77 Tarawera Terrace, Kohimarama, Auckland | Physical & registered | 22 Dec 2003 - 17 Mar 2004 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn: D, Simcock) | Registered & physical | 19 Aug 2003 - 22 Dec 2003 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Str, Auckland (att: D K S) | Physical | 29 Nov 2002 - 19 Aug 2003 |
| Bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| Bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 19 Aug 2003 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 29 Nov 2002 |
Financial Data
Financial info
7900
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7900
| Shareholder Name | Address | Period |
|---|---|---|
|
Butland, Scott Richard Individual |
Glendowie Auckland 1071 |
01 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Alastair Malcolm Individual |
Milford Auckland |
15 Dec 2003 - 15 Dec 2003 |
|
Butland, Jack Richard Individual |
Kohimarama Auckland |
15 Dec 2003 - 01 Apr 2015 |
|
Simcock, David Keith Individual |
Herne Bay Auckland |
15 Dec 2003 - 15 Dec 2003 |
Location
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