General information

Butlin Farm Limited

Type: NZ Limited Company (Ltd)
9429031156813
New Zealand Business Number
3338753
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Butlin Farm Limited (issued an NZBN of 9429031156813) was registered on 30 Mar 2011. 2 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: registered, physical). 127 Second Avenue, Tauranga had been their registered address, up until 10 Apr 2024. Butlin Farm Limited used more names, namely: Quay Shelf No.17 Limited from 30 Mar 2011 to 15 Mar 2012. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Wellsted, Sophie Jane (an individual) located at Rd 8, Te Puke postcode 3188. In the second group, a total of 1 shareholder holds 99.17% of all shares (exactly 119 shares); it includes
Butlin, Arthur Rodd (an individual) - located at Rd 8, Te Puke. "Management consultancy service" (business classification M696245) is the category the ABS issued to Butlin Farm Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Service & physical 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
Directors
Name and Address Role Period
Arthur Rodd Butlin
Rd 8, Te Puke, 3188
Address used since 18 Sep 2018
Rd 8, Te Puke, 3188
Address used since 15 Mar 2012
Director 15 Mar 2012 - current
Barry John Morgan
Ohope, Ohope, 3121
Address used since 30 Mar 2011
Director 30 Mar 2011 - 15 Mar 2012
Addresses
Previous address Type Period
127 Second Avenue, Tauranga, 3110 Registered 01 Dec 2017 - 10 Apr 2024
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 07 Dec 2012 - 01 Dec 2017
115 The Strand, Tauranga, Tauranga, 3110 Physical & registered 30 Mar 2012 - 07 Dec 2012
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 30 Mar 2011 - 30 Mar 2012
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wellsted, Sophie Jane
Individual
Rd 8
Te Puke
3188
22 Mar 2012 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Butlin, Arthur Rodd
Individual
Rd 8
Te Puke
3188
22 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity
31 Aug 2011 - 22 Mar 2012
Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity
31 Aug 2011 - 22 Mar 2012
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
30 Mar 2011 - 31 Aug 2011
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
30 Mar 2011 - 31 Aug 2011
Location
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