Burnham Investments (no. 54) Limited

Burnham Investments (No. 54) Limited, a registered company, was started on 22 Mar 2000. 9429037323394 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Todrick Taylor - an active director whose contract started on 22 Mar 2000,
Martin Macdonald - an inactive director whose contract started on 22 Mar 2000 and was terminated on 28 Nov 2003,
Noel Sulzberger - an inactive director whose contract started on 22 Mar 2000 and was terminated on 01 Aug 2000.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Burnham Investments (No. 54) Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 30 Mar 2017.
Old names used by this company, as we identified at BizDb, included: from 17 Mar 2004 to 03 May 2011 they were named Taylor Associates (Wgtn) Limited, from 02 Aug 2000 to 17 Mar 2004 they were named Taylor Macdonald Limited and from 26 May 2000 to 02 Aug 2000 they were named Taylor Sulzberger Macdonald Limited.
All shares (3 shares exactly) are under control of a single group consisting of 3 entities, namely:
Brick, Michael (an individual) located at Fendalton, Christchurch,
Taylor, Todrick (an individual) located at Seatoun, Wellington,
Taylor, Nicola (an individual) located at Seatoun, Wellington.

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 01 Nov 2016 to 30 Mar 2017

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jun 2016 to 01 Nov 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 16 Jun 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 16 Jun 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 16 Jun 2011 to 11 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 16 Jun 2011 to 12 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 01 Mar 2010 to 16 Jun 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 23 Apr 2005 to 01 Mar 2010

Address: Level 8, 35 Victoria Street, Wellington

Registered address used from 12 Apr 2000 to 23 Apr 2005

Address: Level 8, 35 Victoria Street, Wellington

Physical address used from 22 Mar 2000 to 23 Apr 2005

Previous Shareholders

Todrick Taylor - Director

Appointment date: 22 Mar 2000

Martin Macdonald - Director (Inactive)

Appointment date: 22 Mar 2000

Termination date: 28 Nov 2003

Noel Sulzberger - Director (Inactive)

Appointment date: 22 Mar 2000

Termination date: 01 Aug 2000