General information

City Centre Motors (2009) Limited

Type: NZ Limited Company (Ltd)
9429032023596
New Zealand Business Number
2302308
Company Number
Registered
Company Status

City Centre Motors (2009) Limited (issued an NZBN of 9429032023596) was started on 03 Sep 2009. 2 addresses are currently in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: physical, registered). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, up until 21 Sep 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Butler, Anthony David (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Lcca Trustees Limited (an entity) - located at 236 Middleton Road, Glenside, Wellington,
Butler, Michael Keith (an individual) - located at Whitby, Porirua. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Lcca Trustees Limited, located at 236 Middleton Road, Glenside, Wellington (an entity),
Butler, Anthony David, located at Whitby, Porirua (an individual). Our data was last updated on 22 May 2025.

Current address Type Used since
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Physical & registered & service 21 Sep 2021
Directors
Name and Address Role Period
Michael Keith Butler
Whitby, Porirua, 5024
Address used since 10 May 2012
Director 01 Nov 2010 - current
Anthony David Butler
Whitby, Porirua, 5024
Address used since 01 Nov 2010
Director 01 Nov 2010 - current
Janice Ann Butler
Whitby 5024,
Address used since 03 Sep 2009
Director 03 Sep 2009 - 01 Nov 2010
Keith Louis Butler
Whitby 5024,
Address used since 03 Sep 2009
Director 03 Sep 2009 - 01 Nov 2010
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Registered & physical 27 Apr 2011 - 21 Sep 2021
Level 1, 50 Customhouse Quay, Wellington, 6143 Registered & physical 09 Sep 2010 - 27 Apr 2011
Level 1, 50 Customhouse Quay, Wellington Physical & registered 03 Sep 2009 - 09 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Butler, Anthony David
Individual
Whitby
Porirua
5024
07 Dec 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Lcca Trustees Limited
Shareholder NZBN: 9429034961292
Entity (NZ Limited Company)
236 Middleton Road
Glenside, Wellington
6037
11 Aug 2011 - current
Butler, Michael Keith
Individual
Whitby
Porirua
5024
07 Dec 2010 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Lcca Trustees Limited
Shareholder NZBN: 9429034961292
Entity (NZ Limited Company)
236 Middleton Road
Glenside, Wellington
6037
11 Aug 2011 - current
Butler, Anthony David
Individual
Whitby
Porirua
5024
07 Dec 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Butler, Michael Keith
Individual
Whitby
Porirua
5024
07 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Independent Professional Trustees (2009) Limited
Shareholder NZBN: 9429032539684
Company Number: 2177353
Entity
07 Dec 2010 - 11 Aug 2011
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity
03 Sep 2009 - 07 Dec 2010
Butler, Keith Louis
Individual
Whitby 5024
03 Sep 2009 - 07 Dec 2010
Butler, Janice Ann
Individual
Whitby 5024
03 Sep 2009 - 07 Dec 2010
Independent Professional Trustees (2009) Limited
Shareholder NZBN: 9429032539684
Company Number: 2177353
Entity
07 Dec 2010 - 11 Aug 2011
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity
03 Sep 2009 - 07 Dec 2010
Location
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Chartered