General information
Burton Fireplaces Limited
Type: NZ Limited Company (Ltd)9429042193661
New Zealand Business Number
5891307
Company Number
Registered
Company Status
Burton Fireplaces Limited (New Zealand Business Number 9429042193661) was registered on 24 Feb 2016. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom Auckland had been their physical address, until 01 Jul 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Burton (Jointly), Malcolm David Burton and Suzanne (an individual) located at Remuera, Auckland postcode 1050. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom Auckland, 1023 | Registered & physical & service | 01 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm David Burton
Remuera, Auckland, 1050
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
|
Suzanne Burton
Remuera, Auckland, 1050
Address used since 07 Feb 2025 |
Director | 07 Feb 2025 - current |
|
Bruce Arnold Burton
Edmund Hillary Retirement Village, 221 Abbotts Way, Remuera, Auckland, 1050
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 06 Feb 2025 |
|
Christopher John Burton
Kohimarama, Auckland, 1071
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 06 Feb 2025 |
|
Marjorie Burton
Edmund Hillary Retirement Village, 221 Abbotts Way, Remuera, Auckland, 1050
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 09 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom Auckland, 1023 | Physical & registered | 24 Feb 2016 - 01 Jul 2021 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton (jointly), Malcolm David Burton And Suzanne Individual |
Remuera Auckland 1050 |
15 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrich Holdings Limited Shareholder NZBN: 9429039728609 Company Number: 307123 Entity |
Epsom Auckland 1023 |
24 Feb 2016 - 15 Feb 2025 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burrich Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 307123 |
| Country of origin | NZ |
Location
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