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M S & E A Burdon Limited

Type: NZ Limited Company (Ltd)
9429036996612
NZBN
1118139
Company Number
Registered
Company Status
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 10 Oct 2011

M S & E A Burdon Limited, a registered company, was registered on 23 Feb 2001. 9429036996612 is the business number it was issued. The company has been supervised by 3 directors: Michael Sidney Burdon - an active director whose contract began on 23 Feb 2001,
Nathan Leo Burdon - an active director whose contract began on 27 Apr 2009,
Elizabeth Anne Burdon - an inactive director whose contract began on 23 Feb 2001 and was terminated on 11 Aug 2007.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (types include: physical, service).
M S & E A Burdon Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address until 10 Oct 2011.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.2%).

Addresses

Previous addresses

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 17 Sep 2010 to 10 Oct 2011

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Registered & physical address used from 27 Sep 2002 to 17 Sep 2010

Address: F M S Chartered Accountants, 142 Spey Street, Invercargill

Physical & registered address used from 23 Feb 2001 to 27 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Burdon, Michael Sidney 3 Brooke Place
Alexandra
9320
New Zealand
Individual Burdon, Nathan Leo 39 Herbert Street, Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Burdon, Michael Sidney Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burdon, Elizabeth Anne R D 3
Lumsden
Directors

Michael Sidney Burdon - Director

Appointment date: 23 Feb 2001

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 29 Jun 2022

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 06 Nov 2013


Nathan Leo Burdon - Director

Appointment date: 27 Apr 2009

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 06 Sep 2012


Elizabeth Anne Burdon - Director (Inactive)

Appointment date: 23 Feb 2001

Termination date: 11 Aug 2007

Address: R D 3, Lumsden,

Address used since 23 Feb 2001

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