Burton And Spence Associates Limited
Type: NZ Limited Company (Ltd)Burton and Spence Associates Limited (NZBN 9429030271845) was incorporated on 11 Apr 2013. 2 addresses are currently in use by the company: 18 Ahuroa Road, Puhoi, Warkworth, 0994 (type: registered, physical). 16 Bonham Street, Rd 1, Paparoa had been their registered address, up to 02 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Burton, Carol Ann (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Burton, John Alexander Hughes (a director) - located at Warkworth. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Burton and Spence Associates Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Ahuroa Road, Puhoi, Warkworth, 0994 | Registered & physical & service | 02 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Spence
Warkworth, 0994
Address used since 20 Jun 2019
Birkenhead, Auckland, 0626
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
Sarah Jane Burton
Warkworth, 0994
Address used since 20 Jun 2019
Birkenhead, Auckland, 0626
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
Carol Ann Burton
Birkenhead, Auckland, 0626
Address used since 11 Apr 2013
Warkworth, 0994
Address used since 20 Jun 2019 |
Director | 11 Apr 2013 - current |
|
John Alexander Hughes Burton
Birkenhead, Auckland, 0626
Address used since 11 Apr 2013
Warkworth, 0994
Address used since 20 Jun 2019 |
Director | 11 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Bonham Street, Rd 1, Paparoa, 0571 | Registered & physical | 18 Jun 2018 - 02 Jul 2019 |
| 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 20 May 2016 - 18 Jun 2018 |
| 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 19 May 2016 - 18 Jun 2018 |
| 47 Amorino Drive, Red Beach, 0932 | Physical | 30 May 2014 - 20 May 2016 |
| 47 Amorino Drive, Red Beach, 0932 | Registered | 30 May 2014 - 19 May 2016 |
| 232 Onewa Road, Birkenhead, Auckland, 0626 | Registered & physical | 11 Apr 2013 - 30 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Carol Ann Director |
Birkenhead Auckland 0626 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, John Alexander Hughes Director |
Warkworth 0994 |
11 Apr 2013 - current |
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