General information
Burwood Limited
Type: NZ Limited Company (Ltd)9429038113406
New Zealand Business Number
852130
Company Number
Registered
Company Status
Burwood Limited (New Zealand Business Number 9429038113406) was launched on 14 Apr 1997. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 09 Nov 2021. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - current |
|
Andrew Mcgregor Swan
Remuera, Auckland, 1050
Address used since 14 Mar 2019 |
Director | 14 Mar 2019 - current |
|
Jeanette Mary Hanna
Remuera, Auckland, 1050
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 14 Mar 2019 |
|
Barrie John Stewart
Parnell, Auckland, 1052
Address used since 23 Oct 2015 |
Director | 14 Apr 1997 - 14 Dec 2016 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 09 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 16 Oct 2020 - 09 Nov 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 23 Oct 2013 - 16 Oct 2020 |
| C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 25 Oct 2011 - 23 Oct 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Registered & physical | 18 May 2005 - 25 Oct 2011 |
| C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Physical & registered | 04 Nov 2003 - 18 May 2005 |
| Chamberlains Solicitors, 9th Floor, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland | Registered | 11 Apr 2000 - 04 Nov 2003 |
| Chamberlains Solicitors, 9th Floor, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland | Physical | 15 Apr 1997 - 04 Nov 2003 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
08 Feb 2017 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
22 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mt Roskill |
26 Oct 2004 - 22 Nov 2012 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
14 Apr 1997 - 26 Oct 2004 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
14 Apr 1997 - 26 Oct 2004 |
|
Chamberlain, Peter James Hugh Individual |
Remuera |
26 Oct 2004 - 09 Jun 2015 |
Location
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|
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|
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|
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