Burtlea Investments No. 149 Limited, a registered company, was started on 09 May 2007. 9429033401324 is the number it was issued. This company has been run by 4 directors: Mark Andrew Taylor - an active director whose contract began on 02 Mar 2012,
Adrian Kenneth Burr - an inactive director whose contract began on 16 May 2007 and was terminated on 07 Mar 2012,
Elizabeth Anne Margaret Craddock - an inactive director whose contract began on 14 Mar 2011 and was terminated on 29 Feb 2012,
Richard Craddock - an inactive director whose contract began on 09 May 2007 and was terminated on 14 Mar 2011.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 2529, Shortland Street, Auckland, 1140 (types include: postal, office).
Burtlea Investments No. 149 Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their registered address up to 10 Jun 2013.
A single entity owns all company shares (exactly 100 shares) - Prospect Private Custodian Limited - located at 1140, 16 Viaduct Harbour Avenue, Auckland.
Principal place of activity
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2011 to 10 Jun 2013
Address #2: 20 Cremorne Street, Herne Bay, Auckland New Zealand
Registered & physical address used from 09 May 2007 to 20 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prospect Private Custodian Limited Shareholder NZBN: 9429032826982 |
16 Viaduct Harbour Avenue Auckland 1010 New Zealand |
02 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craddock, Elizabeth Anne Margaret |
Herne Bay Auckland 1011 New Zealand |
28 Apr 2011 - 02 Mar 2012 |
| Individual | Craddock, Richard |
Herne Bay Auckland 1011 New Zealand |
09 May 2007 - 09 May 2011 |
Ultimate Holding Company
Mark Andrew Taylor - Director
Appointment date: 02 Mar 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Mar 2012
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 07 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 May 2007
Elizabeth Anne Margaret Craddock - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 29 Feb 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Mar 2011
Richard Craddock - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 14 Mar 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 May 2007
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street