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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10124 | |||
| Individual | Burtenshaw, Shirley Margaret |
Milford Auckland 0620 New Zealand |
22 Dec 2020 - |
| Director | Burtenshaw, Shirley Margaret |
Milford Auckland 0620 New Zealand |
22 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 10125 | |||
| Director | Burtenshaw, Don Richard |
Milford Auckland 0620 New Zealand |
22 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burtenshaw, Shirley Margaret |
Milford 1309 |
10 May 2007 - 10 May 2007 |
| Other | Alchemy Trust |
Milford New Zealand |
03 Dec 2007 - 22 Dec 2020 |
| Individual | Burtenshaw, Don Richard |
Milford 1309 |
10 May 2007 - 10 May 2007 |
| Individual | Burtenshaw, Shirley Margaret |
Milford 1309 |
04 May 1962 - 03 May 2006 |
| Individual | Burtenshaw, Don Richard |
Milford 1309 |
04 May 1962 - 03 May 2006 |
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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