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John Burton Limited

Type: NZ Limited Company (Ltd)
9429039952684
NZBN
240146
Company Number
Registered
Company Status
46354907
GST Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
159 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jun 2016
159 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered address used since 16 Jun 2016
159 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Physical & service address used since 17 Jun 2016

John Burton Limited, a registered company, was started on 19 Jun 1984. 9429039952684 is the NZ business identifier it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company has been classified. This company has been managed by 2 directors: John William Burton - an active director whose contract began on 19 Jun 1984,
Anne Margaret Burton - an active director whose contract began on 19 Jun 1984.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 159 Marua Road, Mount Wellington, Auckland, 1051 (types include: postal, office).
John Burton Limited had been using Unit B, 151D Marua Road, Ellerslie, Auckland as their registered address up until 16 Jun 2016.
Previous names used by the company, as we identified at BizDb, included: from 19 Jun 1984 to 17 Nov 1986 they were named Burton Graphics Limited.
A total of 21000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 100 shares (0.48 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (0.48 per cent). Finally the 3rd share allocation (20800 shares 99.05 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 159 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Postal & office & delivery address used from 21 Jun 2019

Principal place of activity

159 Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: Unit B, 151d Marua Road, Ellerslie, Auckland New Zealand

Registered address used from 25 Jun 1998 to 16 Jun 2016

Address #2: 355 Great South Road, Greenlane, Auckland

Physical & registered address used from 25 Jun 1998 to 25 Jun 1998

Address #3: Unit B, 151d Marua Road, Ellerslie, Auckland New Zealand

Physical address used from 25 Jun 1998 to 17 Jun 2016

Address #4: 12th Floor, Downtown House, Queen St, Auckland

Registered address used from 07 Jul 1992 to 25 Jun 1998

Contact info
64 9 5251342
21 Jun 2019 Phone
natalie@johnburton.co.nz
21 Jun 2019 Accountant
john@johnburton.co.nz
21 Jun 2019 Director
www.johnburton.co.nz
21 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Burton, Ann Margaret Auckland 5

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Burton, John William Auckland 5

New Zealand
Shares Allocation #3 Number of Shares: 20800
Individual Burton, Anne Margaret Auckland 5

New Zealand
Individual Burton, Nigel Geoffrey Auckland 5

New Zealand
Individual Burton, John William Auckland 5

New Zealand
Directors

John William Burton - Director

Appointment date: 19 Jun 1984

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2005


Anne Margaret Burton - Director

Appointment date: 19 Jun 1984

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2005

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