Burton Partners Trustee Holdings Limited was launched on 17 Feb 2016 and issued an NZBN of 9429042193630. This registered LTD company has been supervised by 7 directors: Michael Owen Tinkler - an active director whose contract started on 17 Feb 2016,
Anthony John Nicholson - an active director whose contract started on 17 Feb 2016,
Nicholas James Wilson - an active director whose contract started on 28 Aug 2018,
Nicholas James Lovegrove - an active director whose contract started on 25 Nov 2019,
Hayden Mark Smith - an active director whose contract started on 10 Oct 2023.
As stated in BizDb's information (updated on 30 Mar 2024), the company registered 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered).
Up until 30 Nov 2018, Burton Partners Trustee Holdings Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (5 shareholders in total). In the first group, 100 shares are held by 5 entities, namely:
Lovegrove, Nicholas James (an individual) located at St Heliers, Auckland postcode 1071,
Smith, Hayden Mark (an individual) located at Narrow Neck, Auckland postcode 0624,
Wilson, Nicholas James (an individual) located at Red Beach, Red Beach postcode 0932. Burton Partners Trustee Holdings Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Feb 2016 to 30 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lovegrove, Nicholas James |
St Heliers Auckland 1071 New Zealand |
25 Nov 2019 - |
| Individual | Smith, Hayden Mark |
Narrow Neck Auckland 0624 New Zealand |
10 Oct 2023 - |
| Individual | Wilson, Nicholas James |
Red Beach Red Beach 0932 New Zealand |
14 Jun 2017 - |
| Director | Tinkler, Michael Owen |
Stanley Point Auckland 0624 New Zealand |
17 Feb 2016 - |
| Director | Nicholson, Anthony John |
Milford Auckland 0620 New Zealand |
17 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Nicholas John |
Red Beach Red Beach 0932 New Zealand |
17 Feb 2016 - 14 Jun 2017 |
| Individual | Cameron, Carolyn Ann |
Herne Bay Auckland 1011 New Zealand |
17 Feb 2016 - 10 Oct 2023 |
| Individual | Cameron, Carolyn Ann |
Herne Bay Auckland 1011 New Zealand |
17 Feb 2016 - 10 Oct 2023 |
| Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
17 Feb 2016 - 25 Nov 2019 |
Michael Owen Tinkler - Director
Appointment date: 17 Feb 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 17 Feb 2016
Anthony John Nicholson - Director
Appointment date: 17 Feb 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Feb 2016
Nicholas James Wilson - Director
Appointment date: 28 Aug 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Aug 2018
Nicholas James Lovegrove - Director
Appointment date: 25 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jul 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Nov 2019
Hayden Mark Smith - Director
Appointment date: 10 Oct 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 10 Oct 2023
Carolyn Ann Cameron - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 10 Oct 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Aug 2018
Jeremy Austin Carr - Director (Inactive)
Appointment date: 17 Feb 2016
Termination date: 15 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Feb 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
At Trustee Services Limited
Level 4, 40-42 Eden Crescent
Hatton Trustee Services Limited
Level 4, 21 Queen Street
Kdt Trustee Limited
Level 2, 100 Mayoral Drive
Lzy Trustee Company Limited
Level 1, 2 Princes Street
Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent
Rs Trustee Company Limited
Level 5, 50 Anzac Avenue