Burnham House Limited
Type: NZ Limited Company (Ltd)Burnham House Limited (NZBN 9429032248302) was incorporated on 29 May 1980. 2 addresses are in use by the company: 7Th Floor Southern Corss Building, 61 High Street, Auckland (type: physical, registered). Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland had been their registered address, up until 29 Mar 1999. Burnham House Limited used other names, namely: Burnham House Publishing Limited from 29 May 1980 to 29 Jun 1998. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000 shares (50 per cent of shares), namely:
Davis, John David (an individual) located at 148 Meadowbank Road, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15000 shares); it includes
Davis, Barbara Edith (an individual) - located at 148 Meadowbank Road, Auckland. Businesscheck's information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor Southern Corss Building, 61 High Street, Auckland | Physical & service | 29 Mar 1999 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered | 29 Mar 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Davis
148 Meadowbank Road, Auckland, 1072
Address used since 29 Nov 2022
10 Middleton Road, Newmarket, Auckland, 1050
Address used since 09 Oct 2015 |
Director | 01 Apr 1992 - current |
|
Barbara Edith Davis
148 Meadowbank Road, Auckland, 1072
Address used since 29 Nov 2022
10 Middleton Road, Newmarket, Auckland, 1050
Address used since 09 Oct 2015 |
Director | 01 Apr 1992 - current |
|
Michael John Davis
2 Beach Road, Auckland, 1010
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 29 Mar 1999 - 29 Mar 1999 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 29 Mar 1999 - 29 Mar 1999 |
| C/- Kpmg Peat Marwick, Level 11, Kpmg Centre, 9 Princes Street, Auckland | Registered | 16 Feb 1992 - 16 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, John David Individual |
148 Meadowbank Road Auckland 1072 |
29 May 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Barbara Edith Individual |
148 Meadowbank Road Auckland 1072 |
29 May 1980 - current |
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