General information
Butler Mace Trustees Limited
Type: NZ Limited Company (Ltd)9429043351411
New Zealand Business Number
6121204
Company Number
Registered
Company Status
Butler Mace Trustees Limited (issued a New Zealand Business Number of 9429043351411) was incorporated on 29 Sep 2016. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 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:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 29 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 19 Jul 2024 |
Director | 19 Jul 2024 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 31 Jul 2024 |
Director | 31 Jul 2024 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 14 Jun 2024 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 11 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
29 Sep 2016 - current |
Ultimate Holding Company
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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Hoddle Trustee Company Limited 33 Selwyn Street |
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Spring And Autumn Trustees Limited 33 Selwyn Street |
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|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
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Philorth Trustees Limited 33 Selwyn Street |