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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Individual | Morton, Marnie Joy |
Rd 3 Cromwell 9383 New Zealand |
13 May 2014 - |
Individual | Morton, Bradley David |
Rd 3 Cromwell 9383 New Zealand |
18 Nov 2009 - |
Entity (NZ Limited Company) | Cm Law Trustees (2013) Limited Shareholder NZBN: 9429030232259 |
Alexandra 9320 New Zealand |
19 Aug 2021 - |
Shares Allocation #2 Number of Shares: 2001 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2015) Limited Shareholder NZBN: 9429041574706 |
Alexandra 9320 New Zealand |
30 Jul 2015 - |
Individual | Morton, Peter Raymond |
Cromwell 9383 New Zealand |
18 Nov 2009 - |
Shares Allocation #3 Number of Shares: 2999 | |||
Individual | Morton, Peter Raymond |
Cromwell 9383 New Zealand |
18 Nov 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Morton, Bradley David |
Rd 3 Cromwell 9383 New Zealand |
18 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Raymond John |
Rd 3 Cromwell 9383 New Zealand |
18 Nov 2009 - 13 Oct 2020 |
Individual | Clark, William Edward |
Cromwell 9383 New Zealand |
18 Nov 2009 - 13 May 2014 |
Individual | Mckay, Alan Bevin |
Rd 2 Cromwell 9384 New Zealand |
13 May 2014 - 30 Jul 2015 |
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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