Burwood Limited

Burwood Limited, a registered company, was launched on 14 Apr 1997. 9429038113406 is the business number it was issued. The company has been managed by 5 directors: Melissa Clark - an active director whose contract began on 09 Jun 2015,
Andrew Mcgregor Swan - an active director whose contract began on 14 Mar 2019,
Jeanette Mary Hanna - an inactive director whose contract began on 14 Apr 1997 and was terminated on 14 Mar 2019,
Barrie John Stewart - an inactive director whose contract began on 14 Apr 1997 and was terminated on 14 Dec 2016,
Peter James Hugh Chamberlain - an inactive director whose contract began on 14 Apr 1997 and was terminated on 09 Jun 2015.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Burwood Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up until 09 Nov 2021.
All company shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Oct 2020 to 09 Nov 2021

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Oct 2013 to 16 Oct 2020

Address: C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2011 to 23 Oct 2013

Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) New Zealand

Registered & physical address used from 18 May 2005 to 25 Oct 2011

Address: C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland

Physical & registered address used from 04 Nov 2003 to 18 May 2005

Address: Chamberlains Solicitors, 9th Floor, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland

Registered address used from 11 Apr 2000 to 04 Nov 2003

Address: Chamberlains Solicitors, 9th Floor, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland

Physical address used from 15 Apr 1997 to 04 Nov 2003

Previous Shareholders

Melissa Clark - Director

Appointment date: 09 Jun 2015

Andrew Mcgregor Swan - Director

Appointment date: 14 Mar 2019

Jeanette Mary Hanna - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 14 Mar 2019

Barrie John Stewart - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 14 Dec 2016

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 09 Jun 2015