Burton and Spence Associates Limited was registered on 11 Apr 2013 and issued an NZBN of 9429030271845. This registered LTD company has been run by 4 directors: Matthew Spence - an active director whose contract started on 11 Apr 2013,
Sarah Jane Burton - an active director whose contract started on 11 Apr 2013,
Carol Ann Burton - an active director whose contract started on 11 Apr 2013,
John Alexander Hughes Burton - an active director whose contract started on 11 Apr 2013.
According to BizDb's information (updated on 19 Mar 2024), this company uses 1 address: 18 Ahuroa Road, Puhoi, Warkworth, 0994 (type: registered, physical).
Until 02 Jul 2019, Burton and Spence Associates Limited had been using 16 Bonham Street, Rd 1, Paparoa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Burton, Carol Ann (a director) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burton, John Alexander Hughes - located at Warkworth. Burton and Spence Associates Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 16 Bonham Street, Rd 1, Paparoa, 0571 New Zealand
Registered & physical address used from 18 Jun 2018 to 02 Jul 2019
Address: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 20 May 2016 to 18 Jun 2018
Address: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 19 May 2016 to 18 Jun 2018
Address: 47 Amorino Drive, Red Beach, 0932 New Zealand
Physical address used from 30 May 2014 to 20 May 2016
Address: 47 Amorino Drive, Red Beach, 0932 New Zealand
Registered address used from 30 May 2014 to 19 May 2016
Address: 232 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 11 Apr 2013 to 30 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Burton, Carol Ann |
Birkenhead Auckland 0626 New Zealand |
11 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Burton, John Alexander Hughes |
Warkworth 0994 New Zealand |
11 Apr 2013 - |
Matthew Spence - Director
Appointment date: 11 Apr 2013
Address: Warkworth, 0994 New Zealand
Address used since 20 Jun 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Apr 2013
Sarah Jane Burton - Director
Appointment date: 11 Apr 2013
Address: Warkworth, 0994 New Zealand
Address used since 20 Jun 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Apr 2013
Carol Ann Burton - Director
Appointment date: 11 Apr 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Apr 2013
Address: Warkworth, 0994 New Zealand
Address used since 20 Jun 2019
John Alexander Hughes Burton - Director
Appointment date: 11 Apr 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Apr 2013
Address: Warkworth, 0994 New Zealand
Address used since 20 Jun 2019
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