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General information

Smallburn Limited

Type: NZ Limited Company (Ltd)
9429031771481
New Zealand Business Number
2360431
Company Number
Registered
Company Status

Smallburn Limited (NZBN 9429031771481) was started on 18 Nov 2009. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 30 Nov 2018. 9000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 3999 shares (44.43% of shares), namely:
Morton, Marnie Joy (an individual) located at Rd 3, Cromwell postcode 9383,
Morton, Bradley David (an individual) located at Rd 3, Cromwell postcode 9383,
Cm Law Trustees (2013) Limited (an entity) located at Alexandra postcode 9320. As far as the second group is concerned, a total of 2 shareholders hold 22.23% of all shares (exactly 2001 shares); it includes
Tarbert Trustees (2015) Limited (an entity) - located at Alexandra,
Morton, Peter Raymond (an individual) - located at Cromwell 9383. The 3rd group of shareholders, share allocation (2999 shares, 33.32%) belongs to 1 entity, namely:
Morton, Peter Raymond, located at Cromwell 9383 (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 30 Nov 2018
Last updated:
Directors
Name and Address Role Period
Peter Raymond Morton
Rd 3, Cromwell, 9383
Address used since 19 Nov 2010
Director 18 Nov 2009 - current
Bradley David Morton
Rd 3, Cromwell, 9383
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Raymond John Clark
Rd 3, Cromwell, 9383
Address used since 14 Nov 2014
Director 18 Nov 2009 - 12 Mar 2020
William Edward Clark
Rd 3, Cromwell, 9383
Address used since 19 Nov 2010
Director 18 Nov 2009 - 27 Aug 2012
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 10 Dec 2012 - 30 Nov 2018
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical & registered 18 Nov 2009 - 10 Dec 2012
Financial Data
Financial info
9000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3999
Shareholder Name Address Period
Morton, Marnie Joy
Individual 		Rd 3
Cromwell
9383 		13 May 2014 - current
Morton, Bradley David
Individual 		Rd 3
Cromwell
9383 		18 Nov 2009 - current
Cm Law Trustees (2013) Limited
Shareholder NZBN: 9429030232259
Entity (NZ Limited Company) 		Alexandra
9320 		19 Aug 2021 - current
Shares Allocation #2 Number of Shares: 2001
Shareholder Name Address Period
Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Entity (NZ Limited Company) 		Alexandra
9320 		30 Jul 2015 - current
Morton, Peter Raymond
Individual 		Cromwell 9383
 18 Nov 2009 - current
Shares Allocation #3 Number of Shares: 2999
Shareholder Name Address Period
Morton, Peter Raymond
Individual 		Cromwell 9383
 18 Nov 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morton, Bradley David
Individual 		Rd 3
Cromwell
9383 		18 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Clark, Raymond John
Individual 		Rd 3
Cromwell
9383 		18 Nov 2009 - 13 Oct 2020
Clark, William Edward
Individual 		Cromwell 9383
 18 Nov 2009 - 13 May 2014
Mckay, Alan Bevin
Individual 		Rd 2
Cromwell
9384 		13 May 2014 - 30 Jul 2015
Location
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