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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burton, Christopher John Individual |
20 Sage Road Kohimarama, Auckland 1071 |
29 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, Malcolm David Individual |
Level 1, 161 Manukau Road Epsom, Auckland 1023 1023 |
19 Sep 1986 - current |
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 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |