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Don Burtenshaw Limited

Type: NZ Limited Company (Ltd)
9429040677101
NZBN
62954
Company Number
Registered
Company Status
Current address
1 Milford Road
Milford
Auckalnd
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jun 2009
1 Milford Road
Milford
Auckland
Records address used since 05 Jun 2009
1 Milford Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 12 Jun 2009

Don Burtenshaw Limited, a registered company, was incorporated on 04 May 1962. 9429040677101 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Don Richard Burtenshaw - an active director whose contract began on 03 Jun 1964,
Shirley Margaret Burtenshaw - an inactive director whose contract began on 03 Jun 1964 and was terminated on 06 Jun 2023.
Updated on 15 May 2025, our data contains detailed information about 1 address: 1 Milford Road, Milford, Auckland, 0620 (type: physical, service).
Don Burtenshaw Limited had been using D.p.middleton, Chartered Accountant, 231 Rodney Street, Wellsford as their registered address up to 12 Jun 2009.
A total of 20249 shares are issued to 3 shareholders (2 groups). The first group consists of 10124 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10125 shares (50%).

Addresses

Previous addresses

Address #1: D.p.middleton, Chartered Accountant, 231 Rodney Street, Wellsford

Registered address used from 29 Apr 1997 to 12 Jun 2009

Address #2: C/- D P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford

Physical address used from 29 Apr 1997 to 12 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 20249

Annual return filing month: April

Annual return last filed: 21 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10124
Individual Burtenshaw, Shirley Margaret Milford
Auckland
0620
New Zealand
Director Burtenshaw, Shirley Margaret Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 10125
Director Burtenshaw, Don Richard Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burtenshaw, Shirley Margaret Milford 1309
Other Alchemy Trust Milford

New Zealand
Individual Burtenshaw, Don Richard Milford 1309
Individual Burtenshaw, Shirley Margaret Milford 1309
Individual Burtenshaw, Don Richard Milford 1309
Directors

Don Richard Burtenshaw - Director

Appointment date: 03 Jun 1964

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Apr 2015


Shirley Margaret Burtenshaw - Director (Inactive)

Appointment date: 03 Jun 1964

Termination date: 06 Jun 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Apr 2015

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