Burrich Holdings Limited

Burrich Holdings Limited, a registered company, was registered on 19 Sep 1986. 9429039728609 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Bruce Arnold Burton - an active director whose contract started on 05 Oct 1989,
Christopher John Burton - an active director whose contract started on 15 Aug 1995,
Malcolm David Burton - an active director whose contract started on 12 Jul 2011,
Marjorie Burton - an inactive director whose contract started on 12 Jul 2011 and was terminated on 09 Feb 2018,
Marjorie Burton - an inactive director whose contract started on 05 Oct 1989 and was terminated on 12 Jul 2011.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Burrich Holdings Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up until 12 Jul 2021.
A total of 200100 shares are allotted to 6 shareholders (3 groups). The first group consists of 30015 shares (15%) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 110055 shares (55%). Lastly the 3rd share allocation (60030 shares 30%) made up of 1 entity.

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 15 Mar 2011 to 12 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 16 Mar 2010 to 15 Mar 2011

Address: 35 Olive Road, Penrose, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical address used from 01 May 1999 to 16 Mar 2010

Address: Mc Elroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 May 1999 to 16 Mar 2010

Address: 35 Olive Road, Penrose

Registered address used from 18 Sep 1998 to 01 May 1999

Address: 23 Edinburgh Street, Auckland

Registered address used from 18 Jun 1993 to 18 Sep 1998

Address: -

Physical address used from 19 Feb 1992 to 01 May 1999

Previous Shareholders

Bruce Arnold Burton - Director

Appointment date: 05 Oct 1989

Christopher John Burton - Director

Appointment date: 15 Aug 1995

Malcolm David Burton - Director

Appointment date: 12 Jul 2011

Marjorie Burton - Director (Inactive)

Appointment date: 12 Jul 2011

Termination date: 09 Feb 2018

Marjorie Burton - Director (Inactive)

Appointment date: 05 Oct 1989

Termination date: 12 Jul 2011