Paget & Burnton Limited, a registered company, was registered on 22 Dec 1988. 9429039394569 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been managed by 3 directors: Dennis Barry Paget - an active director whose contract began on 15 Mar 1993,
Deborah Lee Paget - an inactive director whose contract began on 03 Dec 1991 and was terminated on 09 May 2005,
Claire Beverley Burnton - an inactive director whose contract began on 03 Dec 1991 and was terminated on 15 Mar 1993.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 23 The Galleries, 23 Graham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Paget & Burnton Limited had been using Suite 1, 41 Poland Road, Wairau Valley, Auckland as their physical address up until 14 May 2020.
Previous names for the company, as we found at BizDb, included: from 22 Dec 1988 to 11 Dec 1991 they were called G & C Blakey Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
Flat 23 The Galleries, 23 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 1, 41 Poland Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 15 May 2017 to 14 May 2020
Address #2: 12 Caroline Heights, Rd 6, Warkworth, 0986 New Zealand
Physical & registered address used from 15 Jan 2015 to 15 May 2017
Address #3: 41 Poland Rd, Glenfield, Auckland New Zealand
Physical & registered address used from 03 Jun 2004 to 15 Jan 2015
Address #4: 17 Wyoming Ave, Murrays Bay, Auckland 10
Physical address used from 04 May 2000 to 03 Jun 2004
Address #5: -
Physical address used from 04 May 2000 to 04 May 2000
Address #6: Cml Building, 6th Floor, 157 Queen Street, Auckland 1
Registered address used from 04 May 2000 to 03 Jun 2004
Address #7: Suite 5 1st Floor Renault House, 22 New North Road, Eden Terrace, Auckland
Registered address used from 07 Apr 1993 to 04 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Paget, Dennis Barry |
Auckland Central Auckland 1010 New Zealand |
22 Dec 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Paget, Janet Monica |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paget, Rachel Louise |
Auckland |
22 Dec 1988 - 16 May 2006 |
Individual | Paget, Deborah Lee |
Auckland |
22 Dec 1988 - 16 May 2006 |
Dennis Barry Paget - Director
Appointment date: 15 Mar 1993
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 May 2017
Deborah Lee Paget - Director (Inactive)
Appointment date: 03 Dec 1991
Termination date: 09 May 2005
Address: Milford, Auckland,
Address used since 27 May 2004
Claire Beverley Burnton - Director (Inactive)
Appointment date: 03 Dec 1991
Termination date: 15 Mar 1993
Address: Mt Eden, Auckland,
Address used since 03 Dec 1991
Ian Grayson Painting Limited
39 Streamfields Way
Andrew King Consulting Limited
39 Streamfields Way
Pete Mitchell Investments Limited
NZ Limited Company
Blundell Concrete Limited
39 Streamfields Way
Goldsack Builders Limited
39 Streamfields Way
Island Resorts Limited
39 Streamfields Way
Gardiner Consultants Limited
NZ Limited Company
Ikcon Trading Company Limited
NZ Limited Company
Inhouse Associates Limited
NZ Limited Company
Security Risk Management (nz) Limited
NZ Limited Company