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Burton Holdings Limited

Type: NZ Limited Company (Ltd)
9429035114253
NZBN
1569946
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Physical & service & registered address used since 03 Dec 2010

Burton Holdings Limited, a registered company, was launched on 28 Oct 2004. 9429035114253 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Wayne Anthony Burton - an active director whose contract began on 28 Oct 2004,
Joanne Maree Burton - an active director whose contract began on 28 Oct 2004.
Updated on 04 May 2024, our database contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (category: physical, service).
Burton Holdings Limited had been using 42 Muir Avenue, Halswell, Christchurch as their registered address up until 03 Dec 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 42 Muir Avenue, Halswell, Christchurch New Zealand

Registered & physical address used from 18 Jan 2005 to 03 Dec 2010

Address: 85 Wales Street, Halswell, Christchurch

Registered & physical address used from 28 Oct 2004 to 18 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burton, Joanne Maree Halswell
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Burton, Wayne Anthony Halswell
Christchurch

New Zealand
Directors

Wayne Anthony Burton - Director

Appointment date: 28 Oct 2004

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 Jan 2005


Joanne Maree Burton - Director

Appointment date: 28 Oct 2004

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 Jan 2005

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