General information

Tony Butcher Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429032845495
New Zealand Business Number
2109758
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Tony Butcher Architectural Design Limited (issued a New Zealand Business Number of 9429032845495) was started on 26 Mar 2008. 2 addresses are in use by the company: Gloucester Court, 250 Gloucester Street, Taradale, Napier, 4112 (type: registered, physical). 3 Shakespeare Road, Napier South, Napier had been their physical address, until 28 Feb 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Butcher, Anthony John (an individual) located at Brooklyn, Wellington postcode 6021,
Wl Trustee (2018) Limited (an entity) located at Napier South, Napier postcode 4142. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Butcher, Anthony John (an individual) - located at Brooklyn, Wellington. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Tony Butcher Architectural Design Limited. Our database was updated on 25 Apr 2024.

Current address Type Used since
Gloucester Court, 250 Gloucester Street, Taradale, Napier, 4112 Registered & physical & service 28 Feb 2018
Contact info
64 21 2670532
Phone (Phone)
tony@tbadesign.co.nz
Email
www.tbadesign.co.nz
Website
Directors
Name and Address Role Period
Anthony John Butcher
Brooklyn, Wellington, 6021
Address used since 02 Feb 2019
Greenmeadows, Napier, 4112
Address used since 26 Mar 2008
Napier South, Napier, 4110
Address used since 08 Feb 2018
Director 26 Mar 2008 - current
Rebecca Jane Hoare
Greenmeadows, Napier, 4112
Address used since 26 Mar 2008
Director 26 Mar 2008 - 01 Apr 2016
Addresses
Principal place of activity
32 Salamanca Road (room 115) , Kelburn , Wellington , 6012
Previous address Type Period
3 Shakespeare Road, Napier South, Napier, 4110 Physical 16 Feb 2018 - 28 Feb 2018
116 Vautier Street, Napier South, Napier, 4110 Registered 16 Feb 2018 - 28 Feb 2018
35 Guppy Road, Greenmeadows, Napier, 4112 Registered & physical 26 Mar 2008 - 16 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Butcher, Anthony John
Individual
Brooklyn
Wellington
6021
26 Mar 2008 - current
Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Entity (NZ Limited Company)
Napier South
Napier
4142
31 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Butcher, Anthony John
Individual
Brooklyn
Wellington
6021
26 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Hoare, Rebecca Jane
Individual
Greenmeadows
Napier
4112
26 Mar 2008 - 13 Apr 2018
Location
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