Burton Fireplaces Limited was started on 24 Feb 2016 and issued a number of 9429042193661. The registered LTD company has been supervised by 5 directors: Malcolm David Burton - an active director whose contract started on 24 Feb 2016,
Suzanne Burton - an active director whose contract started on 07 Feb 2025,
Bruce Arnold Burton - an inactive director whose contract started on 24 Feb 2016 and was terminated on 06 Feb 2025,
Christopher John Burton - an inactive director whose contract started on 24 Feb 2016 and was terminated on 06 Feb 2025,
Marjorie Burton - an inactive director whose contract started on 24 Feb 2016 and was terminated on 09 Feb 2018.
According to our database (last updated on 27 May 2025), the company uses 1 address: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (type: registered, physical).
Until 01 Jul 2021, Burton Fireplaces Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Burton (Jointly), Malcolm David Burton and Suzanne (an individual) located at Remuera, Auckland postcode 1050.
Previous address
Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand
Physical & registered address used from 24 Feb 2016 to 01 Jul 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Burton (jointly), Malcolm David Burton And Suzanne |
Remuera Auckland 1050 New Zealand |
15 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burrich Holdings Limited Shareholder NZBN: 9429039728609 Company Number: 307123 |
Epsom Auckland 1023 New Zealand |
24 Feb 2016 - 15 Feb 2025 |
Ultimate Holding Company
Malcolm David Burton - Director
Appointment date: 24 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2016
Suzanne Burton - Director
Appointment date: 07 Feb 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2025
Bruce Arnold Burton - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 06 Feb 2025
Address: Edmund Hillary Retirement Village, 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2016
Christopher John Burton - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 06 Feb 2025
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Feb 2016
Marjorie Burton - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 09 Feb 2018
Address: Edmund Hillary Retirement Village, 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2016
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