General information

Burrich Holdings Limited

Type: NZ Limited Company (Ltd)
9429039728609
New Zealand Business Number
307123
Company Number
Registered
Company Status

Burrich Holdings Limited (issued a business number of 9429039728609) was started on 19 Sep 1986. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 12 Jul 2021. 200100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 30015 shares (15 per cent of shares), namely:
Kd Burtland Trustees Limited (an entity) located at 161 Manukau Road, Epsom Auckland postcode 1023,
Burton Trustees No. 3 Limited (an entity) located at 161 Manukau Road, Epsom Auckland postcode 1023,
Burton Trustees No. 2 Limited (an entity) located at 161 Manukau Road, Epsom Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (110055 shares); it includes
Burton, Christopher John (an individual) - located at 20 Sage Road, Kohimarama, Auckland. Next there is the 3rd group of shareholders, share allocation (60030 shares, 30%) belongs to 1 entity, namely:
Burton, Malcolm David, located at Level 1, 161 Manukau Road, Epsom, Auckland 1023 (an individual). The Businesscheck database was last updated on 19 Feb 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 12 Jul 2021
Directors
Name and Address Role Period
Bruce Arnold Burton
Edmund Hillary Retirement Village, 221 Abbotts Way, Remuera, Auckland, 1050
Address used since 24 Feb 2016
Director 05 Oct 1989 - current
Christopher John Burton
Kohimarama, Auckland, 1071
Address used since 27 Mar 2015
Director 15 Aug 1995 - current
Malcolm David Burton
Remuera, Auckland, 1050
Address used since 12 Jul 2011
Director 12 Jul 2011 - current
Marjorie Burton
Edmund Hillary Retirement Village, 221 Abbotts Way, Remuera, Auckland, 1050
Address used since 24 Feb 2016
Director 12 Jul 2011 - 09 Feb 2018
Marjorie Burton
Orakei, Auckland, 1071
Address used since 09 Mar 2010
Director 05 Oct 1989 - 12 Jul 2011
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 15 Mar 2011 - 12 Jul 2021
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical & registered 16 Mar 2010 - 15 Mar 2011
35 Olive Road, Penrose, Auckland Physical 01 May 1999 - 01 May 1999
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical 01 May 1999 - 16 Mar 2010
Mc Elroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland Registered 01 May 1999 - 16 Mar 2010
35 Olive Road, Penrose Registered 18 Sep 1998 - 01 May 1999
23 Edinburgh Street, Auckland Registered 18 Jun 1993 - 18 Sep 1998
- Physical 19 Feb 1992 - 01 May 1999
Financial Data
Financial info
200100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30015
Shareholder Name Address Period
Kd Burtland Trustees Limited
Shareholder NZBN: 9429030881266
Entity (NZ Limited Company)
161 Manukau Road
Epsom Auckland
1023
12 Dec 2018 - current
Burton Trustees No. 3 Limited
Shareholder NZBN: 9429046633668
Entity (NZ Limited Company)
161 Manukau Road
Epsom Auckland
1023
12 Dec 2018 - current
Burton Trustees No. 2 Limited
Shareholder NZBN: 9429046753618
Entity (NZ Limited Company)
161 Manukau Road
Epsom Auckland
1023
12 Dec 2018 - current
Burton Trustees No. 1 Limited
Shareholder NZBN: 9429046753496
Entity (NZ Limited Company)
161 Manukau Road
Epsom Auckland
1023
12 Dec 2018 - current
Shares Allocation #2 Number of Shares: 110055
Shareholder Name Address Period
Burton, Christopher John
Individual
20 Sage Road
Kohimarama, Auckland
1071
29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 60030
Shareholder Name Address Period
Burton, Malcolm David
Individual
Level 1, 161 Manukau Road
Epsom, Auckland 1023
1023
19 Sep 1986 - current

Historic shareholders

Shareholder Name Address Period
Dutt, Kiran
Individual
20 Sage Road
Kohimarama, Auckland
1071
19 Sep 1986 - 12 Dec 2018
Dutt, Kiran
Individual
Level 1, 161 Manukau Road
Epsom, Auckland 1023
1023
19 Sep 1986 - 12 Dec 2018
Burton, Marjorie
Individual
325/221 Abbotts Way, Remuera
Auckland
1050
19 Sep 1986 - 12 Dec 2018
Burton, Bruce Arnold
Individual
325/221 Abbotts Way, Remuera
Auckland
1050
19 Sep 1986 - 12 Dec 2018
Dutt, Kiran
Individual
325/221 Abbotts Way, Remuera
Auckland
1050
19 Sep 1986 - 12 Dec 2018
Location
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