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Chester Burt Cabinet Making Limited

Type: NZ Limited Company (Ltd)
9429038894923
NZBN
574164
Company Number
Registered
Company Status
Current address
330 Broadway Avenue
Terrace End
Palmerston North 4414
New Zealand
Registered & physical & service address used since 23 Dec 2020

Chester Burt Cabinet Making Limited, a registered company, was launched on 19 Apr 1993. 9429038894923 is the NZ business number it was issued. The company has been run by 6 directors: Ming Yuan Burt - an active director whose contract started on 30 Nov 2020,
Christopher James Burt - an active director whose contract started on 30 Nov 2020,
Chester Hugh Burt - an inactive director whose contract started on 08 Nov 2002 and was terminated on 18 Dec 2020,
Jeanette Ruth Burt - an inactive director whose contract started on 22 Jan 1997 and was terminated on 08 Nov 2002,
Chester Hugh Burt - an inactive director whose contract started on 19 Apr 1993 and was terminated on 11 Nov 1998.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 330 Broadway Avenue, Terrace End, Palmerston North, 4414 (types include: registered, physical).
Chester Burt Cabinet Making Limited had been using 51 Royal Oak Drive, Kelvin Grove, Palmerston North as their registered address up to 23 Dec 2020.
Previous names used by the company, as we established at BizDb, included: from 15 Dec 2015 to 15 Dec 2015 they were called Finmed Insurance Limited, from 19 Apr 1993 to 15 Dec 2015 they were called Rose City Funeral Home Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Burt, Ming Yuan (a director) located at Remuera, Auckland postcode 1050,
Burt, Christopher James (a director) located at Ahuriri, Napier postcode 4410.

Addresses

Previous addresses

Address: 51 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 New Zealand

Registered address used from 06 Jan 2016 to 23 Dec 2020

Address: Level One, 330 Broadway Ave, Palmerston North New Zealand

Physical address used from 30 Jun 1997 to 23 Dec 2020

Address: 190 Ruahine Street, Palmerston North New Zealand

Registered address used from 30 Jun 1997 to 06 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Burt, Ming Yuan Remuera
Auckland
1050
New Zealand
Director Burt, Christopher James Ahuriri
Napier
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Michael Bernard Palmerston North
Individual Burt, Chester Hugh Kelvin Grove
Palmerston North
4414
New Zealand
Individual Burt, Jeanette Ruth Palmerston North
Directors

Ming Yuan Burt - Director

Appointment date: 30 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2020


Christopher James Burt - Director

Appointment date: 30 Nov 2020

Address: Ahuriri, Napier, 4410 New Zealand

Address used since 30 Nov 2020


Chester Hugh Burt - Director (Inactive)

Appointment date: 08 Nov 2002

Termination date: 18 Dec 2020

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 16 Dec 2015


Jeanette Ruth Burt - Director (Inactive)

Appointment date: 22 Jan 1997

Termination date: 08 Nov 2002

Address: Palmerston North,

Address used since 22 Jan 1997


Chester Hugh Burt - Director (Inactive)

Appointment date: 19 Apr 1993

Termination date: 11 Nov 1998

Address: Palmerston North,

Address used since 19 Apr 1993


Michael Bernard Ryan - Director (Inactive)

Appointment date: 19 Apr 1993

Termination date: 30 Sep 1996

Address: Palmerston North,

Address used since 19 Apr 1993

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