General information
Burgerburger Holdings Limited
Type: NZ Limited Company (Ltd)9429041452769
New Zealand Business Number
5483963
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Burgerburger Holdings Limited (issued a business number of 9429041452769) was registered on 13 Oct 2014. 4 addresses are currently in use by the company: 34 Seaview Avenue, Northcote, Auckland, 0627 (type: registered, service). 16 Nikau Street, Eden Terrace, Auckland had been their registered address, up until 21 Aug 2019. 144639 shares are allocated to 16 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 24644 shares (17.04% of shares), namely:
Morrow 1 Limited Partnership (an other) located at 16 Viaduct Harbour Avenue, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 57.95% of all shares (83822 shares); it includes
Smb Investment Trustee Limited (an entity) - located at Northcote, Auckland. The 3rd group of shareholders, share allocation (2112 shares, 1.46%) belongs to 1 entity, namely:
Blennerhassett Nominees Limited, located at Orakei, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Burgerburger Holdings Limited. The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Norwich Street, Eden Terrace, Auckland, 1021 | Physical & service & registered | 21 Aug 2019 |
| 34 Seaview Avenue, Northcote, Auckland, 0627 | Registered & service | 08 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marina Farrer Gilmour
Northcote, Auckland, 0627
Address used since 31 Mar 2025
Eden Terrace, Auckland, 1021
Address used since 31 Mar 2023
Ponsonby, Auckland, 1021
Address used since 19 Nov 2015 |
Director | 13 Oct 2014 - current |
|
Stephen James Buckley
Northcote, Auckland, 0627
Address used since 31 Mar 2025
Eden Terrace, Auckland, 1021
Address used since 31 Mar 2023
Ponsonby, Auckland, 1021
Address used since 19 Nov 2015 |
Director | 10 Apr 2015 - current |
|
Adrian Maurice Chilton
Birkenhead, Auckland, 0626
Address used since 02 Mar 2016 |
Director | 10 Apr 2015 - current |
|
Michael Craig Blennerhassett
Orakei, Auckland, 1071
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 31 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Nikau Street, Eden Terrace, Auckland, 1021 | Registered & physical | 26 Jun 2018 - 21 Aug 2019 |
| 4 Flower Street, Eden Terrace, Auckland, 1021 | Registered & physical | 24 Oct 2014 - 26 Jun 2018 |
| 6 Flower Street, Eden Terrace, Auckland, 1021 | Registered & physical | 13 Oct 2014 - 24 Oct 2014 |
Financial Data
Financial info
144639
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24644
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow 1 Limited Partnership Other (Other) |
16 Viaduct Harbour Avenue Auckland 1010 |
06 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 83822
| Shareholder Name | Address | Period |
|---|---|---|
|
Smb Investment Trustee Limited Shareholder NZBN: 9429051432294 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
20 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 2112
| Shareholder Name | Address | Period |
|---|---|---|
|
Blennerhassett Nominees Limited Shareholder NZBN: 9429030623064 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
18 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 880
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Robert Sidney Patrick Individual |
Papakura 2578 |
22 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 956
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilton, Adrian Maurice Individual |
Birkenhead Auckland 0626 |
14 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 1760
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Ian Individual |
Pakuranga Heights Auckland 2010 |
22 Mar 2019 - current |
|
Campbell, Robyn Louise Individual |
Pakuranga Heights Auckland 2010 |
22 Mar 2019 - current |
Shares Allocation #7 Number of Shares: 1760
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Ian Jeremy Individual |
Bucklands Beach Auckland 2014 |
18 Jun 2018 - current |
|
Buckley, Kimberley Anne Individual |
Bucklands Beach Auckland 2014 |
18 Jun 2018 - current |
Shares Allocation #8 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chilton, Adrian Maurice Individual |
Birkenhead Auckland 0626 |
14 Apr 2015 - current |
Shares Allocation #9 Number of Shares: 3521
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Keiran Lorraine Individual |
Mount Albert Auckland 1025 |
18 Jun 2018 - current |
|
Andersen, Stian Bowes Individual |
Mount Albert Auckland 1025 |
18 Jun 2018 - current |
Shares Allocation #10 Number of Shares: 3864
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Judith Anne Individual |
Papakura 2578 |
22 Mar 2019 - current |
|
Greig, Brent Sidney Individual |
Papakura 2578 |
22 Mar 2019 - current |
Shares Allocation #11 Number of Shares: 1320
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jason Robert Individual |
Papakura 2578 |
22 Mar 2019 - current |
|
Greig-campbell, Laura Anne Individual |
Papakura 2578 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfg Trustees Limited Shareholder NZBN: 9429030496859 Company Number: 4035798 Entity |
Eden Terrace Auckland 1021 |
14 Apr 2015 - 20 Oct 2023 |
|
Green, Ross Edward Individual |
Remuera Auckland 1050 |
18 Jun 2018 - 06 Nov 2024 |
|
Bollard, Robert Allen Individual |
Remuera Auckland 1050 |
18 Jun 2018 - 06 Nov 2024 |
|
Tuck, Mary-elizabeth Individual |
Remuera Auckland 1050 |
18 Jun 2018 - 06 Nov 2024 |
|
Green, Josephine Elizabeth Individual |
Remuera Auckland 1050 |
18 Jun 2018 - 06 Nov 2024 |
|
Buckley, Stephen James Individual |
Eden Terrace Auckland 1021 |
14 Apr 2015 - 20 Oct 2023 |
|
Buckley, Stephen James Individual |
Eden Terrace Auckland 1021 |
14 Apr 2015 - 20 Oct 2023 |
|
Mfg Trustees Limited Shareholder NZBN: 9429030496859 Company Number: 4035798 Entity |
Eden Terrace Auckland 1021 |
14 Apr 2015 - 20 Oct 2023 |
|
Gilmour, Marina Farrer Director |
Auckland Central Auckland 1010 |
13 Oct 2014 - 14 Apr 2015 |
Location
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