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Burtshaw Investments Limited

Type: NZ Limited Company (Ltd)
9429034245750
NZBN
1785718
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 06 Sep 2022

Burtshaw Investments Limited, a registered company, was incorporated on 13 Mar 2006. 9429034245750 is the business number it was issued. This company has been run by 2 directors: Narelle Julie Renshaw - an active director whose contract started on 13 Mar 2006,
Blair Terrence Renshaw - an active director whose contract started on 13 Mar 2006.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
Burtshaw Investments Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up to 06 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 03 Feb 2011 to 06 Sep 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical & registered address used from 26 Aug 2009 to 03 Feb 2011

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 13 Mar 2006 to 26 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Renshaw, Narelle Julie Marewa
Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Renshaw, Blair Terrence Marewa
Napier

New Zealand
Directors

Narelle Julie Renshaw - Director

Appointment date: 13 Mar 2006

Address: Marewa, Napier, 4110 New Zealand

Address used since 29 Aug 2008


Blair Terrence Renshaw - Director

Appointment date: 13 Mar 2006

Address: Marewa, Napier, 4110 New Zealand

Address used since 29 Aug 2008

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