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General information

Burton Holdings Limited

Type: NZ Limited Company (Ltd)
9429035114253
New Zealand Business Number
1569946
Company Number
Registered
Company Status

Burton Holdings Limited (issued a New Zealand Business Number of 9429035114253) was incorporated on 28 Oct 2004. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (type: physical, service). 42 Muir Avenue, Halswell, Christchurch had been their registered address, up until 03 Dec 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Burton, Joanne Maree (an individual) located at Halswell, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Burton, Wayne Anthony (an individual) - located at Halswell, Christchurch. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Physical & service & registered 03 Dec 2010
Last updated:
Directors
Name and Address Role Period
Wayne Anthony Burton
Halswell, Christchurch, 8025
Address used since 11 Jan 2005
Director 28 Oct 2004 - current
Joanne Maree Burton
Halswell, Christchurch, 8025
Address used since 11 Jan 2005
Director 28 Oct 2004 - current
Addresses
Previous address Type Period
42 Muir Avenue, Halswell, Christchurch Registered & physical 18 Jan 2005 - 03 Dec 2010
85 Wales Street, Halswell, Christchurch Registered & physical 28 Oct 2004 - 18 Jan 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burton, Joanne Maree
Individual 		Halswell
Christchurch
 28 Oct 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Burton, Wayne Anthony
Individual 		Halswell
Christchurch
 28 Oct 2004 - current
Location
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