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General information

Burton Stuart Limited

Type: NZ Limited Company (Ltd)
9429034987810
New Zealand Business Number
1594854
Company Number
Registered
Company Status

Burton Stuart Limited (NZBN 9429034987810) was incorporated on 26 Jan 2005. 2 addresses are in use by the company: Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 04 May 2022. 100 shares are issued 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:
Burton, Mark Peter (an individual) located at St Heliers, Auckland 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Stuart, Emma Louise (an individual) - located at St Heliers, Auckland 1071. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 04 May 2022
Last updated:
Directors
Name and Address Role Period
Emma Louise Burton
Saint Heliers, Auckland, 1071
Address used since 06 Apr 2010
Director 26 Jan 2005 - current
Mark Peter Burton
Saint Heliers, Auckland, 1071
Address used since 06 Apr 2010
Director 26 Jan 2005 - current
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Registered & physical 26 Jan 2005 - 04 May 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burton, Mark Peter
Individual 		St Heliers
Auckland 1071
 26 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stuart, Emma Louise
Individual 		St Heliers
Auckland 1071
 26 Jan 2005 - current
Location
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