Burton Partners Trustee Holdings Limited
Type: NZ Limited Company (Ltd)Burton Partners Trustee Holdings Limited (issued an NZ business identifier of 9429042193630) was incorporated on 17 Feb 2016. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, until 30 Nov 2018. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 100 shares (100% of shares), namely:
Lovegrove, Nicholas James (an individual) located at St Heliers, Auckland postcode 1071,
Smith, Hayden Mark (an individual) located at Narrow Neck, Auckland postcode 0624,
Wilson, Nicholas James (an individual) located at Red Beach, Red Beach postcode 0932. "Trustee service" (business classification K641965) is the classification the ABS issued to Burton Partners Trustee Holdings Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 30 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Owen Tinkler
Stanley Point, Auckland, 0624
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Nicholas James Wilson
Red Beach, Red Beach, 0932
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
|
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 08 Jul 2022
Kohimarama, Auckland, 1071
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Hayden Mark Smith
Narrow Neck, Auckland, 0624
Address used since 10 Oct 2023 |
Director | 10 Oct 2023 - current |
|
Carolyn Ann Cameron
Herne Bay, Auckland, 1011
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - 10 Oct 2023 |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 15 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 17 Feb 2016 - 30 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegrove, Nicholas James Individual |
St Heliers Auckland 1071 |
25 Nov 2019 - current |
|
Smith, Hayden Mark Individual |
Narrow Neck Auckland 0624 |
10 Oct 2023 - current |
|
Wilson, Nicholas James Individual |
Red Beach Red Beach 0932 |
14 Jun 2017 - current |
|
Tinkler, Michael Owen Director |
Stanley Point Auckland 0624 |
17 Feb 2016 - current |
|
Nicholson, Anthony John Director |
Milford Auckland 0620 |
17 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Nicholas John Individual |
Red Beach Red Beach 0932 |
17 Feb 2016 - 14 Jun 2017 |
|
Cameron, Carolyn Ann Individual |
Herne Bay Auckland 1011 |
17 Feb 2016 - 10 Oct 2023 |
|
Cameron, Carolyn Ann Individual |
Herne Bay Auckland 1011 |
17 Feb 2016 - 10 Oct 2023 |
|
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
17 Feb 2016 - 25 Nov 2019 |
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