Burton Living Limited was launched on 28 Feb 2008 and issued a New Zealand Business Number of 9429032882650. The registered LTD company has been supervised by 5 directors: Malcolm David Burton - an active director whose contract started on 12 Jul 2011,
Suzanne Burton - an active director whose contract started on 07 Feb 2025,
Bruce Arnold Burton - an inactive director whose contract started on 28 Feb 2008 and was terminated on 06 Feb 2025,
Christopher John Burton - an inactive director whose contract started on 28 Feb 2008 and was terminated on 06 Feb 2025,
Marjorie Burton - an inactive director whose contract started on 12 Jul 2011 and was terminated on 09 Feb 2018.
According to BizDb's data (last updated on 26 May 2025), this company registered 1 address: Level 1, 161 Manukau Rd, Epsom Auckland, 1023 (category: physical, registered).
Up until 12 Jul 2021, Burton Living Limited had been using Level 2, 161 Manukau Rd, Epsom Auckland as their physical address.
BizDb found other names for this company: from 08 Sep 2011 to 07 Jun 2016 they were called Exteriors Off Broadway Limited, from 12 Jul 2011 to 08 Sep 2011 they were called Xteriors Off Broadway Limited and from 28 Feb 2008 to 12 Jul 2011 they were called Burton Group Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Burton (Jointly), Malcolm David Burton and Suzanne (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 2, 161 Manukau Rd, Epsom Auckland, 1023 New Zealand
Physical & registered address used from 29 Jul 2010 to 12 Jul 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom Auckland New Zealand
Physical & registered address used from 28 Feb 2008 to 29 Jul 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Burton (jointly), Malcolm David Burton And Suzanne |
Remuera Auckland 1050 New Zealand |
15 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burton (jointly), Malcolm David And Suzanne |
Remuera Auckland 1050 New Zealand |
15 Feb 2025 - 15 Feb 2025 |
| Entity | Burrich Holdings Limited Shareholder NZBN: 9429039728609 Company Number: 307123 |
Epsom Auckland 1023 New Zealand |
28 Feb 2008 - 15 Feb 2025 |
Ultimate Holding Company
Malcolm David Burton - Director
Appointment date: 12 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2011
Suzanne Burton - Director
Appointment date: 07 Feb 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2025
Bruce Arnold Burton - Director (Inactive)
Appointment date: 28 Feb 2008
Termination date: 06 Feb 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2016
Christopher John Burton - Director (Inactive)
Appointment date: 28 Feb 2008
Termination date: 06 Feb 2025
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Mar 2015
Marjorie Burton - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 09 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2016
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