J R Burton Limited, a registered company, was registered on 01 Oct 1998. 9429037751296 is the business number it was issued. The company has been managed by 2 directors: John Russell Burton - an active director whose contract started on 01 Oct 1998,
Bernadette Clare Burton - an inactive director whose contract started on 01 Oct 1998 and was terminated on 29 Dec 2004.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
J R Burton Limited had been using Marshall Street, Paeroa as their physical address up until 26 May 2021.
Previous names used by the company, as we found at BizDb, included: from 01 Oct 1998 to 02 Jun 2010 they were named Jr & Bc Burton Limited.
One entity controls all company shares (exactly 1000 shares) - Burton, John Russell - located at 3600, Paeroa.
Previous addresses
Address #1: Marshall Street, Paeroa, 3600 New Zealand
Physical & registered address used from 27 Feb 2009 to 26 May 2021
Address #2: Mcpherson And Coombe, Cnr William & Marshall Streets, Paeroa
Physical address used from 12 Feb 2003 to 27 Feb 2009
Address #3: Mcpherson And Coombe, Cnr William And Marshall Streets, Paeroa
Registered address used from 12 Feb 2003 to 27 Feb 2009
Address #4: Burtons Road, Kerepehi, R D 1, Paeroa
Registered address used from 12 Apr 2000 to 12 Feb 2003
Address #5: Burtons Road, Kerepehi, R D 1, Paeroa
Physical address used from 02 Oct 1998 to 12 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Burton, John Russell |
Paeroa 3671 New Zealand |
01 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcpherson And Coombe Trustees Limited Shareholder NZBN: 9429038312007 Company Number: 810110 |
15 Nov 2012 - 07 Oct 2013 | |
| Individual | Burton, Bernadette Clare |
Kerepehi R D 1, Paeroa |
01 Oct 1998 - 24 Mar 2006 |
| Entity | Ilt (no.2) Limited Shareholder NZBN: 9429031070072 Company Number: 3410711 |
15 Nov 2012 - 07 Oct 2013 | |
| Individual | Burton, Diane |
Rd 4 Paeroa 3673 New Zealand |
15 Nov 2012 - 07 Oct 2013 |
| Other | Null - Estate Of Bernadette Burton | 24 Mar 2006 - 20 Feb 2009 | |
| Entity | Ilt (no.2) Limited Shareholder NZBN: 9429031070072 Company Number: 3410711 |
15 Nov 2012 - 07 Oct 2013 | |
| Entity | Mcpherson And Coombe Trustees Limited Shareholder NZBN: 9429038312007 Company Number: 810110 |
15 Nov 2012 - 07 Oct 2013 | |
| Other | Estate Of Bernadette Burton | 24 Mar 2006 - 20 Feb 2009 |
John Russell Burton - Director
Appointment date: 01 Oct 1998
Address: Paeroa, 3671 New Zealand
Address used since 28 Feb 2022
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 13 Feb 2012
Bernadette Clare Burton - Director (Inactive)
Appointment date: 01 Oct 1998
Termination date: 29 Dec 2004
Address: Kerepehi, R D 1, Paeroa,
Address used since 01 Oct 1998
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