Burton & Co Trustees No. 4 Limited, a registered company, was launched on 04 Mar 2009. 9429032366181 is the NZBN it was issued. The company has been supervised by 6 directors: Anthony John Nicholson - an active director whose contract began on 08 Jun 2016,
Michael Owen Tinkler - an active director whose contract began on 08 Jun 2016,
Nicholas James Lovegrove - an active director whose contract began on 02 Jul 2019,
Jeremy Austin Carr - an inactive director whose contract began on 04 Mar 2009 and was terminated on 09 Dec 2019,
Anthony John Nicholson - an inactive director whose contract began on 04 Mar 2009 and was terminated on 22 May 2009.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Burton & Co Trustees No. 4 Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address until 30 Nov 2018.
A single entity controls all company shares (exactly 100 shares) - Burton Partners Trustee Holdings Limited - located at 1010, 10 Viaduct Harbour Avenue, Auckland.
Previous address
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 04 Mar 2009 to 30 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
08 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burton, Nigel Geoffrey Ledgard |
Parnell Auckland |
04 Mar 2009 - 04 Mar 2009 |
| Individual | Nicholson, Anthony John |
Milford Auckland |
04 Mar 2009 - 27 Jun 2010 |
| Individual | Carr, Jeremy Austin |
Parnell Auckland |
04 Mar 2009 - 08 Jun 2016 |
Ultimate Holding Company
Anthony John Nicholson - Director
Appointment date: 08 Jun 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Jun 2016
Michael Owen Tinkler - Director
Appointment date: 08 Jun 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 08 Jun 2016
Nicholas James Lovegrove - Director
Appointment date: 02 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Jul 2019
Jeremy Austin Carr - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 09 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2009
Anthony John Nicholson - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 22 May 2009
Address: Milford, Auckland,
Address used since 04 Mar 2009
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 22 May 2009
Address: Parnell, Auckland,
Address used since 09 Mar 2009
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