General information

Burtshaw Investments Limited

Type: NZ Limited Company (Ltd)
9429034245750
New Zealand Business Number
1785718
Company Number
Registered
Company Status

Burtshaw Investments Limited (issued an NZBN of 9429034245750) was launched on 13 Mar 2006. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, up to 06 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Renshaw, Narelle Julie (an individual) located at Marewa, Napier. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Renshaw, Blair Terrence (an individual) - located at Marewa, Napier. Our data was updated on 11 Apr 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 06 Sep 2022
Directors
Name and Address Role Period
Narelle Julie Renshaw
Marewa, Napier, 4110
Address used since 29 Aug 2008
Director 13 Mar 2006 - current
Blair Terrence Renshaw
Marewa, Napier, 4110
Address used since 29 Aug 2008
Director 13 Mar 2006 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 03 Feb 2011 - 06 Sep 2022
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical & registered 26 Aug 2009 - 03 Feb 2011
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 13 Mar 2006 - 26 Aug 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Renshaw, Narelle Julie
Individual
Marewa
Napier
13 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Renshaw, Blair Terrence
Individual
Marewa
Napier
13 Mar 2006 - current
Location
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