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Burnetts (2009) Limited

Type: NZ Limited Company (Ltd)
9429032317800
NZBN
2225955
Company Number
Registered
Company Status
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 16 Jun 2021
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 22 Nov 2022
9 Shirley Road
Mairehau
Christchurch 8013
New Zealand
Registered & service address used since 23 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcgregor, James Burnett Edgeware
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgregor, Joanne Maree Edgeware
Christchurch
8013
New Zealand
Directors

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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