General information

Butlers Mining Company Limited

Type: NZ Limited Company (Ltd)
9429041056028
New Zealand Business Number
4895859
Company Number
Registered
Company Status
B080410 - Gold Mining - Dredging
Industry classification codes with description

Butlers Mining Company Limited (issued an NZ business number of 9429041056028) was registered on 20 Jan 2014. 2 addresses are currently in use by the company: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, physical). Unit 10, 30 Foundry Road, Silverdale, Silverdale had been their registered address, up to 21 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Southwest Energy Limited (an entity) located at Silverdale, Auckland postcode 0944. "Gold mining - dredging" (business classification B080410) is the category the Australian Bureau of Statistics issued to Butlers Mining Company Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 Registered & physical & service 21 Sep 2021
Contact info
64 21 2237538
Phone (Phone)
niki@samltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 19 Nov 2019
Director 19 Nov 2019 - current
Christopher Paul Birchfield
Karoro, Greymouth, 7805
Address used since 06 Oct 2017
Director 06 Oct 2017 - 20 Nov 2019
Barry James Macdonell
Saint Clair, Dunedin, 9012
Address used since 30 Aug 2016
Director 30 Aug 2016 - 11 Oct 2017
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 30 Aug 2016
Director 30 Aug 2016 - 11 Oct 2017
Frederick Raymond Martin
Hoon Hay, Christchurch, 8025
Address used since 17 Dec 2014
Director 17 Dec 2014 - 10 Sep 2016
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 20 Jan 2014
Director 20 Jan 2014 - 22 Dec 2014
Barry James Macdonell
East Taieri, Mosgiel, 9024
Address used since 20 Jan 2014
Director 20 Jan 2014 - 22 Dec 2014
Addresses
Previous address Type Period
Unit 10, 30 Foundry Road, Silverdale, Silverdale, 0932 Registered & physical 17 Sep 2019 - 21 Sep 2021
63 Foundry Road, Silverdale, Silverdale, 0932 Physical & registered 25 Sep 2018 - 17 Sep 2019
17 Kahikatea Flat Road, Rd 4, Albany, 0794 Physical & registered 20 Jan 2014 - 25 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Southwest Energy Limited
Shareholder NZBN: 9429035047070
Entity (NZ Limited Company)
Silverdale
Auckland
0944
20 Jan 2014 - current
Location
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