General information

John Burton Limited

Type: NZ Limited Company (Ltd)
9429039952684
New Zealand Business Number
240146
Company Number
Registered
Company Status
46354907
GST Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

John Burton Limited (NZBN 9429039952684) was registered on 19 Jun 1984. 7 addresess are in use by the company: 159 Marua Road, Mount Wellington, Auckland, 1051 (type: postal, office). Unit B, 151D Marua Road, Ellerslie, Auckland had been their registered address, up to 16 Jun 2016. John Burton Limited used other names, namely: Burton Graphics Limited from 19 Jun 1984 to 17 Nov 1986. 21000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (0.48% of shares), namely:
Burton, Ann Margaret (an individual) located at Auckland 5. In the second group, a total of 1 shareholder holds 0.48% of all shares (exactly 100 shares); it includes
Burton, John William (an individual) - located at Auckland 5. Next there is the 3rd group of shareholders, share allocation (20800 shares, 99.05%) belongs to 3 entities, namely:
Burton, Anne Margaret, located at Auckland 5 (an individual),
Burton, Nigel Geoffrey, located at Auckland 5 (an individual),
Burton, John William, located at Auckland 5 (an individual). "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the ABS issued to John Burton Limited. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
159 Marua Road, Mount Wellington, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Jun 2016
159 Marua Road, Mount Wellington, Auckland, 1051 Registered 16 Jun 2016
159 Marua Road, Mount Wellington, Auckland, 1051 Physical & service 17 Jun 2016
159 Marua Road, Mount Wellington, Auckland, 1051 Postal & office & delivery 21 Jun 2019
Contact info
64 9 5251342
Phone (Phone)
natalie@johnburton.co.nz
Email (Accountant)
john@johnburton.co.nz
Email (Director)
www.johnburton.co.nz
Website
Directors
Name and Address Role Period
John William Burton
Remuera, Auckland, 1050
Address used since 15 Nov 2005
Director 19 Jun 1984 - current
Anne Margaret Burton
Remuera, Auckland, 1050
Address used since 15 Nov 2005
Director 19 Jun 1984 - current
Addresses
Other active addresses
Type Used since
159 Marua Road, Mount Wellington, Auckland, 1051 Postal & office & delivery 21 Jun 2019
Principal place of activity
159 Marua Road , Mount Wellington , Auckland , 1051
Previous address Type Period
Unit B, 151d Marua Road, Ellerslie, Auckland Registered 25 Jun 1998 - 16 Jun 2016
355 Great South Road, Greenlane, Auckland Physical & registered 25 Jun 1998 - 25 Jun 1998
Unit B, 151d Marua Road, Ellerslie, Auckland Physical 25 Jun 1998 - 17 Jun 2016
12th Floor, Downtown House, Queen St, Auckland Registered 07 Jul 1992 - 25 Jun 1998
Financial Data
Financial info
21000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Burton, Ann Margaret
Individual
Auckland 5
19 Jun 1984 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Burton, John William
Individual
Auckland 5
19 Jun 1984 - current
Shares Allocation #3 Number of Shares: 20800
Shareholder Name Address Period
Burton, Anne Margaret
Individual
Auckland 5
19 Jun 1984 - current
Burton, Nigel Geoffrey
Individual
Auckland 5
19 Jun 1984 - current
Burton, John William
Individual
Auckland 5
19 Jun 1984 - current
Location
Companies nearby
Similar companies
Espresso Direct Limited
248 Marua Road
Premium Brands (nz) Limited
Flat 1a, 519 Remuera Road
NZ Golden Field Limited
3b Green Lane
Only Plus Limited
778 Great South Road
Bluebell NZ Limited
489 Remuera Road
Granarolo New Zealand Limited
6 Farmhouse Lane