Burton Stuart Limited, a registered company, was started on 26 Jan 2005. 9429034987810 is the NZBN it was issued. This company has been run by 2 directors: Emma Louise Burton - an active director whose contract started on 26 Jan 2005,
Mark Peter Burton - an active director whose contract started on 26 Jan 2005.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Burton Stuart Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up to 04 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 26 Jan 2005 to 04 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burton, Mark Peter |
St Heliers Auckland 1071 New Zealand |
26 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stuart, Emma Louise |
St Heliers Auckland 1071 New Zealand |
26 Jan 2005 - |
Emma Louise Burton - Director
Appointment date: 26 Jan 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 06 Apr 2010
Mark Peter Burton - Director
Appointment date: 26 Jan 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 06 Apr 2010
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