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Smallburn Limited

Type: NZ Limited Company (Ltd)
9429031771481
NZBN
2360431
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 30 Nov 2018

Smallburn Limited, a registered company, was incorporated on 18 Nov 2009. 9429031771481 is the NZ business number it was issued. This company has been supervised by 4 directors: Peter Raymond Morton - an active director whose contract began on 18 Nov 2009,
Bradley David Morton - an active director whose contract began on 26 Jun 2015,
Raymond John Clark - an inactive director whose contract began on 18 Nov 2009 and was terminated on 12 Mar 2020,
William Edward Clark - an inactive director whose contract began on 18 Nov 2009 and was terminated on 27 Aug 2012.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Smallburn Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address until 30 Nov 2018.
A total of 9000 shares are allocated to 7 shareholders (4 groups). The first group consists of 3999 shares (44.43 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 2001 shares (22.23 per cent). Finally we have the 3rd share allocation (2999 shares 33.32 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 10 Dec 2012 to 30 Nov 2018

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Physical & registered address used from 18 Nov 2009 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Individual Morton, Marnie Joy Rd 3
Cromwell
9383
New Zealand
Individual Morton, Bradley David Rd 3
Cromwell
9383
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2013) Limited
Shareholder NZBN: 9429030232259
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 2001
Entity (NZ Limited Company) Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Alexandra
9320
New Zealand
Individual Morton, Peter Raymond Cromwell 9383

New Zealand
Shares Allocation #3 Number of Shares: 2999
Individual Morton, Peter Raymond Cromwell 9383

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Morton, Bradley David Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Raymond John Rd 3
Cromwell
9383
New Zealand
Individual Clark, William Edward Cromwell 9383

New Zealand
Individual Mckay, Alan Bevin Rd 2
Cromwell
9384
New Zealand
Directors

Peter Raymond Morton - Director

Appointment date: 18 Nov 2009

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 19 Nov 2010


Bradley David Morton - Director

Appointment date: 26 Jun 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 26 Jun 2015


Raymond John Clark - Director (Inactive)

Appointment date: 18 Nov 2009

Termination date: 12 Mar 2020

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 14 Nov 2014


William Edward Clark - Director (Inactive)

Appointment date: 18 Nov 2009

Termination date: 27 Aug 2012

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 19 Nov 2010

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