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General information

Burnham Investments (no. 54) Limited

Type: NZ Limited Company (Ltd)
9429037323394
New Zealand Business Number
1023086
Company Number
Registered
Company Status

Burnham Investments (No. 54) Limited (NZBN 9429037323394) was launched on 22 Mar 2000. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, until 30 Mar 2017. Burnham Investments (No. 54) Limited used more names, namely: Taylor Associates (Wgtn) Limited from 17 Mar 2004 to 03 May 2011, Taylor Macdonald Limited (02 Aug 2000 to 17 Mar 2004) and Taylor Sulzberger Macdonald Limited (26 May 2000 - 02 Aug 2000). 3 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 3 shares (100 per cent of shares), namely:
Brick, Michael (an individual) located at Fendalton, Christchurch,
Taylor, Todrick (an individual) located at Seatoun, Wellington,
Taylor, Nicola (an individual) located at Seatoun, Wellington. Our information was updated on 28 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 30 Mar 2017
Last updated:
Directors
Name and Address Role Period
Todrick Taylor
Seatoun, Wellington, 6022
Address used since 22 Mar 2000
Director 22 Mar 2000 - current
Martin Macdonald
Tawa, Wellington,
Address used since 22 Mar 2000
Director 22 Mar 2000 - 28 Nov 2003
Noel Sulzberger
Karori, Wellington,
Address used since 22 Mar 2000
Director 22 Mar 2000 - 01 Aug 2000
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Physical & registered 01 Nov 2016 - 30 Mar 2017
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 16 Jun 2016 - 01 Nov 2016
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 16 Jun 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 11 Sep 2013 - 16 Jun 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 16 Jun 2011 - 11 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 16 Jun 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 01 Mar 2010 - 16 Jun 2011
Level 1, 23 Kent Terrace, Wellington Registered & physical 23 Apr 2005 - 01 Mar 2010
Level 8, 35 Victoria Street, Wellington Registered 12 Apr 2000 - 23 Apr 2005
Level 8, 35 Victoria Street, Wellington Physical 22 Mar 2000 - 23 Apr 2005
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
Shareholder Name Address Period
Brick, Michael
Individual 		Fendalton
Christchurch
 22 Mar 2000 - current
Taylor, Todrick
Individual 		Seatoun
Wellington
 22 Mar 2000 - current
Taylor, Nicola
Individual 		Seatoun
Wellington
 02 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Martin
Individual 		Tawa
 22 Mar 2000 - 27 Jun 2010
Macdonald, Aliaster
Individual 		Paramata
 22 Mar 2000 - 02 Jul 2004
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity 		22 Mar 2000 - 02 Jul 2004
Taylor Associates Trustee Company Limited
Shareholder NZBN: 9429037179892
Company Number: 1054088
Entity 		22 Mar 2000 - 02 Jul 2004
Macdonald, Carline
Individual 		Tawa
 22 Mar 2000 - 27 Jun 2010
Meefan, Patrick
Individual 		35 Victoria Street
Wellington
 22 Mar 2000 - 02 Jul 2004
Location
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