CompaniesInTheUK

BUTELINE UK LIMITED

Company number 05101406 ·

Active

3 active / 1 ceased · persons with significant control

Ms Katie Jane Lunjevich

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-02-11
Date of birth
February 1977
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
PO BOX 204309, Highbrook, Auckland, New Zealand

Mr Llewellyn David Picton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-02-11
Date of birth
October 1982
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
PO BOX 204309, Highbrook, Auckland, New Zealand

Ms Janine Claire Picton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-02-11
Date of birth
April 1979
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
PO BOX 204309, Highbrook, Auckland, New Zealand

Mr David John Picton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-15
Ceased on
2018-02-11
Date of birth
January 1945
Nationality
British
Country of residence
New Zealand
Correspondence address
356 Point View Drive, Howick, Auckland, New Zealand