General information

Burnetts (2009) Limited

Type: NZ Limited Company (Ltd)
9429032317800
New Zealand Business Number
2225955
Company Number
Registered
Company Status

Burnetts (2009) Limited (issued a business number of 9429032317800) was registered on 03 Apr 2009. 5 addresess are currently in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 16 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgregor, James Burnett (an individual) located at Edgeware, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcgregor, Joanne Maree (an individual) - located at Edgeware, Christchurch. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 16 Jun 2021
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 22 Nov 2022
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 23 May 2023
Directors
Name and Address Role Period
Joanne Maree Mcgregor
Edgeware, Christchurch, 8013
Address used since 05 May 2020
Dallington, Christchurch, 8061
Address used since 20 May 2014
Director 03 Apr 2009 - current
James Burnett Mcgregor
Edgeware, Christchurch, 8013
Address used since 05 May 2020
Dallington, Christchurch, 8061
Address used since 20 May 2014
Director 03 Apr 2009 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 04 Apr 2019 - 16 Jun 2021
16a Hamilton Avenue, Ilam, Christchurch, 8041 Registered & physical 05 Oct 2018 - 04 Apr 2019
Ground Floor, 14b Leslie Hills Drive, Christchurch, 8011 Physical & registered 05 Jun 2014 - 05 Oct 2018
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 30 Aug 2013 - 05 Jun 2014
Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 Registered & physical 05 Dec 2011 - 30 Aug 2013
Level 3, 70 Gloucester Street, Christchurch, 8011 Physical & registered 01 Jun 2010 - 05 Dec 2011
Level 3, 70 Gloucester Street, Christchurch Physical & registered 03 Apr 2009 - 01 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgregor, James Burnett
Individual
Edgeware
Christchurch
8013
03 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgregor, Joanne Maree
Individual
Edgeware
Christchurch
8013
03 Apr 2009 - current
Location
Companies nearby