General information
J R Burton Limited
Type: NZ Limited Company (Ltd)9429037751296
New Zealand Business Number
927992
Company Number
Registered
Company Status
J R Burton Limited (New Zealand Business Number 9429037751296) was registered on 01 Oct 1998. 4 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, up until 26 May 2021. J R Burton Limited used other aliases, namely: Jr & Bc Burton Limited from 01 Oct 1998 to 02 Jun 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Burton, John Russell (an individual) located at Paeroa postcode 3671. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Coombe & Associates Limited, Marshall Street, Paeroa 3600 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Feb 2009 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Burton
Paeroa, 3671
Address used since 28 Feb 2022
Rd 4, Paeroa, 3674
Address used since 13 Feb 2012 |
Director | 01 Oct 1998 - current |
|
Bernadette Clare Burton
Kerepehi, R D 1, Paeroa,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 29 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 27 Feb 2009 - 26 May 2021 |
| Mcpherson And Coombe, Cnr William & Marshall Streets, Paeroa | Physical | 12 Feb 2003 - 27 Feb 2009 |
| Mcpherson And Coombe, Cnr William And Marshall Streets, Paeroa | Registered | 12 Feb 2003 - 27 Feb 2009 |
| Burtons Road, Kerepehi, R D 1, Paeroa | Registered | 12 Apr 2000 - 12 Feb 2003 |
| Burtons Road, Kerepehi, R D 1, Paeroa | Physical | 02 Oct 1998 - 12 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, John Russell Individual |
Paeroa 3671 |
01 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson And Coombe Trustees Limited Shareholder NZBN: 9429038312007 Company Number: 810110 Entity |
15 Nov 2012 - 07 Oct 2013 | |
|
Burton, Bernadette Clare Individual |
Kerepehi R D 1, Paeroa |
01 Oct 1998 - 24 Mar 2006 |
|
Ilt (no.2) Limited Shareholder NZBN: 9429031070072 Company Number: 3410711 Entity |
15 Nov 2012 - 07 Oct 2013 | |
|
Burton, Diane Individual |
Rd 4 Paeroa 3673 |
15 Nov 2012 - 07 Oct 2013 |
|
Null - Estate Of Bernadette Burton Other |
24 Mar 2006 - 20 Feb 2009 | |
|
Ilt (no.2) Limited Shareholder NZBN: 9429031070072 Company Number: 3410711 Entity |
15 Nov 2012 - 07 Oct 2013 | |
|
Mcpherson And Coombe Trustees Limited Shareholder NZBN: 9429038312007 Company Number: 810110 Entity |
15 Nov 2012 - 07 Oct 2013 | |
|
Estate Of Bernadette Burton Other |
24 Mar 2006 - 20 Feb 2009 |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |