Burnetts (2009) Limited was launched on 03 Apr 2009 and issued an NZ business identifier of 9429032317800. This registered LTD company has been run by 2 directors: Joanne Maree Mcgregor - an active director whose contract started on 03 Apr 2009,
James Burnett Mcgregor - an active director whose contract started on 03 Apr 2009.
As stated in BizDb's data (updated on 29 Apr 2024), this company filed 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service).
Up until 16 Jun 2021, Burnetts (2009) Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcgregor, James Burnett (an individual) located at Edgeware, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcgregor, Joanne Maree - located at Edgeware, Christchurch.
Previous addresses
Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 16 Jun 2021
Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 05 Oct 2018 to 04 Apr 2019
Address #3: Ground Floor, 14b Leslie Hills Drive, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Jun 2014 to 05 Oct 2018
Address #4: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 30 Aug 2013 to 05 Jun 2014
Address #5: Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Dec 2011 to 30 Aug 2013
Address #6: Level 3, 70 Gloucester Street, Christchurch, 8011 New Zealand
Physical & registered address used from 01 Jun 2010 to 05 Dec 2011
Address #7: Level 3, 70 Gloucester Street, Christchurch
Physical & registered address used from 03 Apr 2009 to 01 Jun 2010
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 | |||
Individual | Mcgregor, James Burnett |
Edgeware Christchurch 8013 New Zealand |
03 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcgregor, Joanne Maree |
Edgeware Christchurch 8013 New Zealand |
03 Apr 2009 - |
Joanne Maree Mcgregor - Director
Appointment date: 03 Apr 2009
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 05 May 2020
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 20 May 2014
James Burnett Mcgregor - Director
Appointment date: 03 Apr 2009
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 05 May 2020
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 20 May 2014
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