General information

Butler Investments Limited

Type: NZ Limited Company (Ltd)
9429040950617
New Zealand Business Number
8798
Company Number
Registered
Company Status

Butler Investments Limited (issued an NZ business number of 9429040950617) was registered on 16 Aug 1954. 4 addresses are in use by the company: 1St Floor, 11-13 Broderick Road, Johnsonville, 6037 (type: other, shareregister). 25 Broderick Road, Johnsonville, Coooers and Lybrand had been their registered address, up to 13 Oct 1995. Butler Investments Limited used other names, namely: Higgs & Butler Limited from 20 Sep 1989 to 10 Jun 1996, R. H. Churchhill Limted (16 Aug 1954 to 20 Sep 1989). 1500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.07 per cent of shares), namely:
Butler, Keith Louis (an individual) located at Whitby. When considering the second group, a total of 3 shareholders hold 99.87 per cent of all shares (exactly 1498 shares); it includes
Lcca Trustees Limited (an entity) - located at 236 Middleton Road, Glenside, Wellington,
Butler, Janice Ann (an individual) - located at Whitby,
Butler, Keith Louis (an individual) - located at Whitby. The next group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Butler, Janice Ann, located at Whitby (an individual). Our data was updated on 30 Mar 2024.

Current address Type Used since
7 Parumoana Street, Porirua Registered 13 Oct 1995
7 Parumoana Street, Porirua Physical & service 12 Aug 1997
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Nov 2014
Directors
Name and Address Role Period
Keith Louis Butler
Whitby, 5024
Address used since 04 Sep 2015
Director 16 Sep 1991 - current
Janice Ann Butler
Whitby, 5024
Address used since 04 Sep 2015
Director 22 Dec 1995 - current
David John Higgs
Paraparaumu,
Address used since 16 Sep 1991
Director 16 Sep 1991 - 22 Dec 1995
Addresses
Previous address Type Period
25 Broderick Road, Johnsonville, Coooers And Lybrand Registered 13 Oct 1995 - 13 Oct 1995
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
March
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Butler, Keith Louis
Individual
Whitby
16 Aug 1954 - current
Shares Allocation #2 Number of Shares: 1498
Shareholder Name Address Period
Lcca Trustees Limited
Shareholder NZBN: 9429034961292
Entity (NZ Limited Company)
236 Middleton Road
Glenside, Wellington
6037
05 Sep 2016 - current
Butler, Janice Ann
Individual
Whitby
16 Aug 1954 - current
Butler, Keith Louis
Individual
Whitby
16 Aug 1954 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Butler, Janice Ann
Individual
Whitby
16 Aug 1954 - current

Historic shareholders

Shareholder Name Address Period
Independent Professional Trustees (2009) Limited
Shareholder NZBN: 9429032539684
Company Number: 2177353
Entity
07 Dec 2010 - 05 Sep 2016
Independent Professional Trustees (2009) Limited
Shareholder NZBN: 9429032539684
Company Number: 2177353
Entity
07 Dec 2010 - 05 Sep 2016
Location
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Chartered