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General information

Don Burtenshaw Limited

Type: NZ Limited Company (Ltd)
9429040677101
New Zealand Business Number
62954
Company Number
Registered
Company Status

Don Burtenshaw Limited (issued an NZBN of 9429040677101) was started on 04 May 1962. 6 addresess are currently in use by the company: 1 Milford Road, Milford, Auckland, 0620 (type: physical, service). D.p.middleton, Chartered Accountant, 231 Rodney Street, Wellsford had been their registered address, up until 12 Jun 2009. 20249 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10124 shares (50% of shares), namely:
Burtenshaw, Shirley Margaret (a director) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 10125 shares); it includes
Burtenshaw, Don Richard (a director) - located at Milford, Auckland. The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
1 Milford Road, Milford, Auckalnd Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jun 2009
1 Milford Road, Milford, Auckland Records 05 Jun 2009
1 Milford Road, Milford, Auckland, 0620 Physical & service & registered 12 Jun 2009
Last updated:
Directors
Name and Address Role Period
Shirley Margaret Burtenshaw
Milford, Auckland, 0620
Address used since 02 Apr 2015
Director 03 Jun 1964 - current
Don Richard Burtenshaw
Milford, Auckland, 0620
Address used since 02 Apr 2015
Director 03 Jun 1964 - current
Addresses
Previous address Type Period
D.p.middleton, Chartered Accountant, 231 Rodney Street, Wellsford Registered 29 Apr 1997 - 12 Jun 2009
C/- D P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford Physical 29 Apr 1997 - 12 Jun 2009
Financial Data
Financial info
20249
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10124
Shareholder Name Address Period
Burtenshaw, Shirley Margaret
Director 		Milford
Auckland
0620 		22 Dec 2020 - current
Shares Allocation #2 Number of Shares: 10125
Shareholder Name Address Period
Burtenshaw, Don Richard
Director 		Milford
Auckland
0620 		22 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Alchemy Trust
Other 		Milford
 03 Dec 2007 - 22 Dec 2020
Burtenshaw, Shirley Margaret
Individual 		Milford 1309
 10 May 2007 - 10 May 2007
Burtenshaw, Don Richard
Individual 		Milford 1309
 10 May 2007 - 10 May 2007
Burtenshaw, Shirley Margaret
Individual 		Milford 1309
 04 May 1962 - 03 May 2006
Burtenshaw, Don Richard
Individual 		Milford 1309
 04 May 1962 - 03 May 2006
Location
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