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Burton Stuart Limited

Type: NZ Limited Company (Ltd)
9429034987810
NZBN
1594854
Company Number
Registered
Company Status
Current address
Level 4, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 04 May 2022

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%).

Addresses

Previous address

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 26 Jan 2005 to 04 May 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Burton, Mark Peter St Heliers
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stuart, Emma Louise St Heliers
Auckland 1071

New Zealand
Directors

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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