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General information

Butch Canneries Limited

Type: NZ Limited Company (Ltd)
9429039541406
New Zealand Business Number
364454
Company Number
Registered
Company Status

Butch Canneries Limited (NZBN 9429039541406) was registered on 21 Sep 1987. 2 addresses are currently in use by the company: 5 Rupeke Place, Henderson, Auckland, 0612 (type: registered, physical). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up to 24 May 2022. Butch Canneries Limited used more aliases, namely: Florid Houses Limited from 21 Sep 1987 to 08 Mar 1988. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
Roby, Lorraine (an individual) located at Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Roby, Ian Dene (an individual) - located at Auckland. Next there is the next group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Davies, Amanda Claire, located at Wattle Downs, Auckland (an individual). The Businesscheck database was last updated on 30 Apr 2024.

Current address Type Used since
5 Rupeke Place, Henderson, Auckland, 0612 Registered & physical & service 24 May 2022
Last updated:
Directors
Name and Address Role Period
Lorraine Roby
Henderson, Waitakere, 0612
Address used since 29 Mar 2010
Director 08 Dec 1989 - current
Ian Dene Roby
Henderson, Waitakere, 0612
Address used since 29 Mar 2010
Director 08 Dec 1989 - current
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 11 Aug 2014 - 24 May 2022
Level 1, 14 Penrose Road, Penrose, Auckland Registered & physical 10 May 2005 - 11 Aug 2014
248 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 02 Sep 2003 - 10 May 2005
Same As Registered Office Address Physical 20 Apr 2000 - 20 Apr 2000
C/- C & A Chartered Accountant Limited, 108 Swanson Road, Henderson, Auckland Physical 20 Apr 2000 - 02 Sep 2003
C & A Davies, 8 Montel Ave, Henderson, Auckland 8 Registered 16 Jan 1997 - 02 Sep 2003
- Physical 20 Feb 1992 - 20 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Roby, Lorraine
Individual 		Auckland
 21 Sep 1987 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Roby, Ian Dene
Individual 		Auckland
 21 Sep 1987 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Davies, Amanda Claire
Individual 		Wattle Downs
Auckland
2103 		30 Apr 2004 - current
Location
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