General information
Burnham Court Limited
Type: NZ Limited Company (Ltd)9429040897462
New Zealand Business Number
20063
Company Number
Registered
Company Status
Burnham Court Limited (issued an NZ business number of 9429040897462) was started on 07 Jul 1967. 6 addresess are currently in use by the company: 9G Tahi Street, Miramar, Wellington, 6022 (type: registered, other). 28 Wayside, Miramar, Wellington had been their registered address, until 28 Sep 2018. 58000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 7145 shares (12.32 per cent of shares), namely:
White, Janet (an individual) located at Miramar, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 12.32 per cent of all shares (7145 shares); it includes
Watt, Robin James (an individual) - located at Miramar, Wellington. The next group of shareholders, share allocation (7355 shares, 12.68%) belongs to 1 entity, namely:
White, Verl Perry, located at Miramar, Wellington (an individual). The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Wayside, Miramar,, Wellington | Records & other (Address for Records) | 27 May 2008 |
| 28 Wayside, Miramar, Wellington, 6022 | Physical & service | 04 Jun 2008 |
| 9g Tahi Street, Miramar, Wellington, 6022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Sep 2018 |
| 9g Tahi Street, Miramar, Wellington, 6022 | Registered | 28 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Gordon Cameron
Miramar, Wellington, 6022
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - current |
|
Diane Cameron
Miramar, Wellington, 6022
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - current |
|
Sandra Jean Clark
Miramar, Wellington, 6022
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - current |
|
Jerome William Stoebe
Miramar, Wellington, 6022
Address used since 22 Nov 2020 |
Director | 22 Nov 2020 - current |
|
Janet White
Miramar, Wellington, 6022
Address used since 16 Sep 2018 |
Director | 16 Sep 2018 - 09 Nov 2020 |
|
Jerome William Stoebe
Miramar, Wellington, 6022
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - 18 Sep 2018 |
|
Robin James Watt
Miramar, Wellington, 6022
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 18 Sep 2018 |
|
June Marie Reade
Miramar, Wellington, 6022
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 16 Sep 2018 |
|
Janet White
Miramar, Wellington, 6022
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 18 Jun 2017 |
|
Diane Cameron
Miramar, Wellington, 6022
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 18 Jun 2017 |
|
Sandra Jean Clark
Miramar, Wellington, 6022
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 20 Jun 2016 |
|
Diane Boyadian
Miramar, Wellington, 6022
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 11 Mar 2016 |
|
Robin James Watt
Miramar, Wellington, 6022
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 22 Jun 2015 |
|
Norman James Vasey
Miramar, Wellington, 6022
Address used since 16 Feb 2010 |
Director | 01 Dec 2009 - 18 Jul 2013 |
|
Donald Albert Mckendry
Miramar, Wellington, 6022
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 09 May 2012 |
|
Ruth Phillippa Gorst
Wellington 6022,
Address used since 26 May 2010 |
Director | 26 May 2010 - 25 Jul 2011 |
|
Robin James Watt
Miramar, Wellington, 6022
Address used since 17 Feb 2009 |
Director | 02 Mar 1998 - 27 May 2010 |
|
Patricia Helen Smith
Miramar, Wellington, 6022
Address used since 16 Feb 2010 |
Director | 01 Dec 2009 - 27 May 2010 |
|
Donald Albert Mckendry
Miramar, Wellington, 6022
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 14 Oct 2009 |
|
Ruth Phillippa Gorst
Miramar, Wellington, 6022
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 14 Oct 2009 |
|
Elizabeth Pietrzkiewicz
Miramar, Wellington,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 10 Mar 2006 |
|
Frederick George Sparke
Miramar, Wellington,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 15 Oct 2003 |
|
William George Bristow
Miramar, Wellington,
Address used since 22 Aug 1992 |
Director | 22 Aug 1992 - 09 Jun 2000 |
|
Brenda Bertha Bernasconi
Miramar, Wellington,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 09 Jun 2000 |
|
Enid Constance White
Wellington,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 02 Mar 1998 |
|
Ronald Norman Burt
Wellington,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 02 Mar 1998 |
|
Mary Margarita Roy
Wellington,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 14 Jun 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9g Tahi Street, Miramar, Wellington, 6022 | Registered | 28 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 28 Wayside, Miramar, Wellington, 6022 | Registered | 04 Jun 2008 - 28 Sep 2018 |
| C/-temperton & Associates Ltd, Level 4, 326 Lambton Quay,, Wellington | Registered & physical | 03 Feb 2006 - 04 Jun 2008 |
| Level 2, 94 Dixon Street, Wellington | Registered | 08 Dec 1997 - 03 Feb 2006 |
| Level 2, 94 Dixon Street, Wellington | Physical | 08 Dec 1997 - 08 Dec 1997 |
| C/o Messrs Morpeth & Co.,, British Cars Building,, 19 Tory Street,, Wellington | Registered | 01 Aug 1994 - 08 Dec 1997 |
| C/ Messrs Spicer & Oppenheim, 3rd Floor, 89 Courtenay Place, Wellington | Registered | 04 Aug 1993 - 01 Aug 1994 |
| 35 Victoria Street, Wellington | Registered | 04 Oct 1991 - 04 Aug 1993 |
Financial Data
Financial info
58000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7145
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Janet Individual |
Miramar Wellington |
07 Jul 1967 - current |
Shares Allocation #2 Number of Shares: 7145
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Robin James Individual |
Miramar Wellington |
07 Jul 1967 - current |
Shares Allocation #3 Number of Shares: 7355
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Verl Perry Individual |
Miramar Wellington 6022 |
26 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 7355
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Sandra Jean Individual |
Miramar Wellington 6022 |
22 Jun 2011 - current |
Shares Allocation #5 Number of Shares: 7145
| Shareholder Name | Address | Period |
|---|---|---|
|
Aziz, Amir And Nawal B And W Individual |
Miramar Wellington 6022 |
23 Sep 2015 - current |
Shares Allocation #6 Number of Shares: 7355
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoebe, Jerome William Individual |
Miramar Wellington 6022 |
15 May 2012 - current |
Shares Allocation #7 Number of Shares: 7145
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Philip And Diane Individual |
Miramar Wellington 6022 |
07 Jul 1967 - current |
Shares Allocation #8 Number of Shares: 7355
| Shareholder Name | Address | Period |
|---|---|---|
|
Vasey, Norman James Individual |
Miramar Wellington |
07 Jul 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reade, June Marie Individual |
Miramar Wellington |
09 Jul 2009 - 26 Sep 2023 |
|
Young, Wing Chong Individual |
Miramar Wellington |
07 Jul 1967 - 06 Oct 2014 |
|
Gorst, Ruth Phillippa Individual |
Miramar Wellington, 5026 |
02 Apr 2007 - 22 Jun 2011 |
|
Mckendry, Donald Albert Individual |
Miramar Wellington |
07 Jul 1967 - 15 May 2012 |
|
Young, Sik Tim Individual |
Miramar Wellington 6022 |
06 Oct 2014 - 23 Sep 2015 |
|
Sparke, Frederick George Individual |
Miramar Wellington |
07 Jul 1967 - 02 Apr 2007 |
|
Waszak, Peter Individual |
Old Public Trust Building, Cnr Lambton Quay&stout Str, Wellington |
10 Mar 2006 - 10 Mar 2006 |
|
Pietrzkiewicz, Elizabeth Individual |
Miramar Wellington |
07 Jul 1967 - 10 Mar 2006 |
Location
Companies nearby
 |
Bryanstone Products Limited 28 Wayside |
|
Better Rentals Limited 28 Wayside |
|
Advertising Art Limited 28 Wayside |
|
Newson Trustee Company Limited 28 Wayside |
|
Margies Cafe Limited 13 Hobart Street |
|
Korofam Trust Limited 17 Hobart Street |