General information

Bbc Precision Machining Limited

Type: NZ Limited Company (Ltd)
9429036399956
New Zealand Business Number
1227695
Company Number
Registered
Company Status

Bbc Precision Machining Limited (issued a New Zealand Business Number of 9429036399956) was registered on 12 Aug 2002. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Butterworth, Alan Frederick (an individual) located at Pomare, Rotorua postcode 3015. As far as the second group is concerned, a total of 3 shareholders hold 30 per cent of all shares (exactly 360 shares); it includes
Graham Brown & Co Trustees Limited (an entity) - located at 45-49 Tirau Street, Putaruru,
Butterworth, Stephen (an individual) - located at Hamurana, Rotorua,
Butterworth, Gina Rae (an individual) - located at Hamurana, Rotorua. Moving on to the third group of shareholders, share allocation (40 shares, 3.33%) belongs to 1 entity, namely:
Butterworth, Stephen, located at Hamurana, Rotorua (an individual). The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 12 Aug 2002
Directors
Name and Address Role Period
Alan Frederick Butterworth
Pomare, Rotorua, 3015
Address used since 20 May 2010
Director 12 Aug 2002 - current
Stephen Butterworth
Hamurana, Rotorua, 3096
Address used since 31 May 2016
Director 12 Aug 2002 - current
William Colliar
Tokoroa, Tokoroa, 3420
Address used since 31 May 2016
Director 12 Aug 2002 - current
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Butterworth, Alan Frederick
Individual
Pomare
Rotorua
3015
12 Aug 2002 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
07 Mar 2007 - current
Butterworth, Stephen
Individual
Hamurana
Rotorua
3096
12 Aug 2002 - current
Butterworth, Gina Rae
Individual
Hamurana
Rotorua
3096
27 Mar 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Butterworth, Stephen
Individual
Hamurana
Rotorua
3096
12 Aug 2002 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Colliar, William
Individual
Tokoroa
Tokoroa
3420
06 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Butterworth, Stephen
Individual
Kaharoa
R D 2, Rotorua
07 Mar 2007 - 24 May 2013
Location
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