General information
Burton & Co Trustees No. 4 Limited
Type: NZ Limited Company (Ltd)9429032366181
New Zealand Business Number
2215672
Company Number
Registered
Company Status
Burton & Co Trustees No. 4 Limited (issued a business number of 9429032366181) was started on 04 Mar 2009. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, until 30 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 30 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Michael Owen Tinkler
Stanley Point, Auckland, 0624
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 11 Aug 2022
Kohimarama, Auckland, 1071
Address used since 02 Jul 2019 |
Director | 02 Jul 2019 - current |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 09 Dec 2019 |
|
Anthony John Nicholson
Milford, Auckland,
Address used since 04 Mar 2009 |
Director | 04 Mar 2009 - 22 May 2009 |
|
Nigel Geoffrey Ledgard Burton
Parnell, Auckland,
Address used since 09 Mar 2009 |
Director | 09 Mar 2009 - 22 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 04 Mar 2009 - 30 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Nigel Geoffrey Ledgard Individual |
Parnell Auckland |
04 Mar 2009 - 04 Mar 2009 |
|
Nicholson, Anthony John Individual |
Milford Auckland |
04 Mar 2009 - 27 Jun 2010 |
|
Carr, Jeremy Austin Individual |
Parnell Auckland |
04 Mar 2009 - 08 Jun 2016 |
Ultimate Holding Company
| Effective Date | 07 Feb 2017 |
| Name | Burton Partners Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5891259 |
| Country of origin | NZ |
| Address |
Level 3, 16 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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