General information

My Butler Limited

Type: NZ Limited Company (Ltd)
9429034984284
New Zealand Business Number
1595646
Company Number
Registered
Company Status

My Butler Limited (New Zealand Business Number 9429034984284) was started on 04 Feb 2005. 4 addresses are currently in use by the company: 14 Bentley Rise, Flagstaff, Hamilton, 3210 (type: office, delivery). Level 1, 586 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 08 Apr 2015. My Butler Limited used more aliases, namely: Harbourside Property Investments Limited from 04 Feb 2005 to 14 Jul 2009. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Smith, Karen (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Smith, Craig Harold Stockley (a director) - located at Flagstaff, Hamilton. Our database was updated on 12 May 2025.

Current address Type Used since
14 Bentley Rise, Flagstaff, Hamilton, 3210 Physical & registered & service 08 Apr 2015
14 Bentley Rise, Flagstaff, Hamilton, 3210 Office & delivery 16 Aug 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Craig Harold Stockley Smith
Flagstaff, Hamilton, 3210
Address used since 06 Aug 2015
Director 04 Feb 2005 - current
Godfrey Mark Watson
Eskdale, Napier,
Address used since 13 Dec 2005
Director 13 Dec 2005 - 24 Jul 2006
Wayne Novarrez Booth
Pyes Pa, Tauranga,
Address used since 04 Feb 2005
Director 04 Feb 2005 - 13 Dec 2005
Addresses
Principal place of activity
14 Bentley Rise , Flagstaff , Hamilton , 3210
Previous address Type Period
Level 1, 586 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 07 Apr 2015 - 08 Apr 2015
15 Meadowfield Street, Flagstaff, Hamilton, 3210 Registered & physical 20 Aug 2014 - 07 Apr 2015
2 Keswick Cres, Hamilton Physical & registered 01 Nov 2006 - 20 Aug 2014
15 Lockhart Place, Hamilton Registered & physical 04 Feb 2005 - 01 Nov 2006
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Smith, Karen
Individual
Flagstaff
Hamilton
3210
24 Mar 2025 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Smith, Craig Harold Stockley
Director
Flagstaff
Hamilton
3210
24 Mar 2025 - current

Historic shareholders

Shareholder Name Address Period
Rb Trustee Limited
Shareholder NZBN: 9429035732839
Company Number: 1415480
Entity
Hamilton Central
Hamilton
3204
30 Jan 2014 - 24 Mar 2025
Booth, Wayne Novarrez
Individual
Pyes Pa
Tauranga
04 Feb 2005 - 27 Jun 2010
Smith, Craig Harold Stockley
Individual
Hamilton
04 Feb 2005 - 30 Jan 2014
Smith, Karen Ann
Individual
Hamilton
04 Feb 2005 - 30 Jan 2014
Location
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