Burnham Court Limited, a registered company, was registered on 07 Jul 1967. 9429040897462 is the NZ business number it was issued. This company has been managed by 27 directors: Philip Gordon Cameron - an active director whose contract started on 15 Aug 2017,
Diane Cameron - an active director whose contract started on 18 Sep 2018,
Sandra Jean Clark - an active director whose contract started on 31 Dec 2018,
Jerome William Stoebe - an active director whose contract started on 22 Nov 2020,
Janet White - an inactive director whose contract started on 16 Sep 2018 and was terminated on 09 Nov 2020.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 9G Tahi Street, Miramar, Wellington, 6022 (types include: registered, other).
Burnham Court Limited had been using 28 Wayside, Miramar, Wellington as their registered address up until 28 Sep 2018.
A total of 58000 shares are issued to 8 shareholders (8 groups). The first group is comprised of 7145 shares (12.32%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7145 shares (12.32%). Lastly we have the next share allocation (7355 shares 12.68%) made up of 1 entity.
Other active addresses
Address #4: 9g Tahi Street, Miramar, Wellington, 6022 New Zealand
Registered address used from 28 Sep 2018
Previous addresses
Address #1: 28 Wayside, Miramar, Wellington, 6022 New Zealand
Registered address used from 04 Jun 2008 to 28 Sep 2018
Address #2: C/-temperton & Associates Ltd, Level 4, 326 Lambton Quay,, Wellington
Registered & physical address used from 03 Feb 2006 to 04 Jun 2008
Address #3: Level 2, 94 Dixon Street, Wellington
Registered address used from 08 Dec 1997 to 03 Feb 2006
Address #4: Level 2, 94 Dixon Street, Wellington
Physical address used from 08 Dec 1997 to 08 Dec 1997
Address #5: C/o Messrs Morpeth & Co.,, British Cars Building,, 19 Tory Street,, Wellington
Registered address used from 01 Aug 1994 to 08 Dec 1997
Address #6: C/ Messrs Spicer & Oppenheim, 3rd Floor, 89 Courtenay Place, Wellington
Registered address used from 04 Aug 1993 to 01 Aug 1994
Address #7: 35 Victoria Street, Wellington
Registered address used from 04 Oct 1991 to 04 Aug 1993
Basic Financial info
Total number of Shares: 58000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7145 | |||
| Individual | White, Janet |
Miramar Wellington New Zealand |
07 Jul 1967 - |
| Shares Allocation #2 Number of Shares: 7145 | |||
| Individual | Watt, Robin James |
Miramar Wellington |
07 Jul 1967 - |
| Shares Allocation #3 Number of Shares: 7355 | |||
| Individual | White, Verl Perry |
Miramar Wellington 6022 New Zealand |
26 Sep 2023 - |
| Shares Allocation #4 Number of Shares: 7355 | |||
| Individual | Clark, Sandra Jean |
Miramar Wellington 6022 New Zealand |
22 Jun 2011 - |
| Shares Allocation #5 Number of Shares: 7145 | |||
| Individual | Aziz, Amir And Nawal B And W |
Miramar Wellington 6022 New Zealand |
23 Sep 2015 - |
| Shares Allocation #6 Number of Shares: 7355 | |||
| Individual | Stoebe, Jerome William |
Miramar Wellington 6022 New Zealand |
15 May 2012 - |
| Shares Allocation #7 Number of Shares: 7145 | |||
| Individual | Cameron, Philip And Diane |
Miramar Wellington 6022 New Zealand |
07 Jul 1967 - |
| Shares Allocation #8 Number of Shares: 7355 | |||
| Individual | Vasey, Norman James |
Miramar Wellington |
07 Jul 1967 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reade, June Marie |
Miramar Wellington New Zealand |
09 Jul 2009 - 26 Sep 2023 |
| Individual | Young, Wing Chong |
Miramar Wellington |
07 Jul 1967 - 06 Oct 2014 |
| Individual | Gorst, Ruth Phillippa |
Miramar Wellington, 5026 New Zealand |
02 Apr 2007 - 22 Jun 2011 |
| Individual | Mckendry, Donald Albert |
Miramar Wellington New Zealand |
07 Jul 1967 - 15 May 2012 |
| Individual | Young, Sik Tim |
Miramar Wellington 6022 New Zealand |
06 Oct 2014 - 23 Sep 2015 |
| Individual | Sparke, Frederick George |
Miramar Wellington |
07 Jul 1967 - 02 Apr 2007 |
| Individual | Waszak, Peter |
Old Public Trust Building, Cnr Lambton Quay&stout Str, Wellington |
10 Mar 2006 - 10 Mar 2006 |
| Individual | Pietrzkiewicz, Elizabeth |
Miramar Wellington |
07 Jul 1967 - 10 Mar 2006 |
Philip Gordon Cameron - Director
Appointment date: 15 Aug 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 15 Aug 2017
Diane Cameron - Director
Appointment date: 18 Sep 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 18 Sep 2018
Sandra Jean Clark - Director
Appointment date: 31 Dec 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 31 Dec 2018
Jerome William Stoebe - Director
Appointment date: 22 Nov 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Nov 2020
Janet White - Director (Inactive)
Appointment date: 16 Sep 2018
Termination date: 09 Nov 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Sep 2018
Jerome William Stoebe - Director (Inactive)
Appointment date: 22 Jun 2015
Termination date: 18 Sep 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Jun 2015
Robin James Watt - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 18 Sep 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 31 Oct 2017
June Marie Reade - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 16 Sep 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 20 Jun 2016
Janet White - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 18 Jun 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 15 Oct 2003
Diane Cameron - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 18 Jun 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 11 Mar 2016
Sandra Jean Clark - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 20 Jun 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Aug 2012
Diane Boyadian - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 11 Mar 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Jul 2011
Robin James Watt - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 22 Jun 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 18 Jul 2013
Norman James Vasey - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 18 Jul 2013
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Feb 2010
Donald Albert Mckendry - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 09 May 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Jul 2011
Ruth Phillippa Gorst - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 25 Jul 2011
Address: Wellington 6022,
Address used since 26 May 2010
Robin James Watt - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 27 May 2010
Address: Miramar, Wellington, 6022 New Zealand
Address used since 17 Feb 2009
Patricia Helen Smith - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 27 May 2010
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Feb 2010
Donald Albert Mckendry - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 14 Oct 2009
Address: Miramar, Wellington, 6022 New Zealand
Address used since 15 Oct 2003
Ruth Phillippa Gorst - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 14 Oct 2009
Address: Miramar, Wellington, 6022 New Zealand
Address used since 17 Feb 2009
Elizabeth Pietrzkiewicz - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 10 Mar 2006
Address: Miramar, Wellington,
Address used since 09 Jun 2000
Frederick George Sparke - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 15 Oct 2003
Address: Miramar, Wellington,
Address used since 09 Jun 2000
William George Bristow - Director (Inactive)
Appointment date: 22 Aug 1992
Termination date: 09 Jun 2000
Address: Miramar, Wellington,
Address used since 22 Aug 1992
Brenda Bertha Bernasconi - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 09 Jun 2000
Address: Miramar, Wellington,
Address used since 02 Mar 1998
Enid Constance White - Director (Inactive)
Appointment date: 04 Mar 1992
Termination date: 02 Mar 1998
Address: Wellington,
Address used since 04 Mar 1992
Ronald Norman Burt - Director (Inactive)
Appointment date: 04 Mar 1992
Termination date: 02 Mar 1998
Address: Wellington,
Address used since 04 Mar 1992
Mary Margarita Roy - Director (Inactive)
Appointment date: 04 Mar 1992
Termination date: 14 Jun 1996
Address: Wellington,
Address used since 04 Mar 1992
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