General information

Butlers Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040802961
New Zealand Business Number
35844
Company Number
Registered
Company Status

Butlers Real Estate Limited (issued an NZ business number of 9429040802961) was incorporated on 07 Sep 1979. 2 addresses are in use by the company: Level 1, 21-29 Broderick Road, Johnsonville, Wellington (type: physical, service). Hercus King & Co, 21-29 Broderick Road, Johnsonville had been their registered address, up until 11 Oct 2002. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (99.98% of shares), namely:
Harcourt, Andrew Gordon (an individual) located at Karori, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Harcourt, Anne (an individual) - located at Karori, Wellington. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
Level 1, 21-29 Broderick Road, Johnsonville, Wellington Physical & service & registered 11 Oct 2002
Directors
Name and Address Role Period
Andrew Gordon Harcourt
Karori, Wellington, 6012
Address used since 29 Jan 1993
Director 29 Jan 1993 - current
Edward Millais Harcourt
Northland, Wellington,
Address used since 27 Jan 1989
Director 27 Jan 1989 - 18 Mar 1997
Addresses
Previous address Type Period
Hercus King & Co, 21-29 Broderick Road, Johnsonville Registered 18 Jun 1999 - 11 Oct 2002
The Landmark, 125 Johnsonville Road, Johnsonville, Wellington Physical 18 Jun 1999 - 11 Oct 2002
Offices Of Hercus And King, 21-29 Broderick Road, Johnsonville, Wellington Physical 18 Jun 1999 - 18 Jun 1999
Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington Registered 10 Feb 1997 - 18 Jun 1999
C/-miller Dean & Little, 8 Floor, Wellington Trade Centre, 173-175 Victoria Street, Wellington Registered 01 Jul 1994 - 10 Feb 1997
1 Post Office Sq, Wellington Registered 16 Jun 1992 - 01 Jul 1994
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Harcourt, Andrew Gordon
Individual
Karori
Wellington
07 Sep 1979 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harcourt, Anne
Individual
Karori
Wellington
07 Sep 1979 - current
Location
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