Burnard Management Services Limited, a registered company, was started on 19 May 2017. 9429046143327 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been run by 4 directors: James Mervyn Burnard - an active director whose contract began on 31 Jul 2023,
Andrew James Burnard - an inactive director whose contract began on 19 May 2017 and was terminated on 23 Aug 2023,
James Mervyn Burnard - an inactive director whose contract began on 19 May 2017 and was terminated on 02 Mar 2020,
Richard Mark Vernel - an inactive director whose contract began on 19 May 2017 and was terminated on 01 Apr 2019.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 26 Glendevere Terrace, Redcliffs, Christchurch, 8081 (type: registered, service).
Burnard Management Services Limited had been using 21 Maple Place, Rangiora, Rangiora as their registered address up to 08 Aug 2023.
More names for this company, as we identified at BizDb, included: from 18 Feb 2020 to 03 Mar 2020 they were called The Freight Escape (2020) Limited, from 19 May 2017 to 18 Feb 2020 they were called Rangiora Couriers Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Po Box 41142, Ferrymead, Christchurch, 8247 New Zealand
Postal address used from 31 Jul 2023
Address #5: 26 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand
Delivery & office address used from 31 Jul 2023
Address #6: 26 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand
Registered & service address used from 08 Aug 2023
Principal place of activity
21 Maple Place, Rangiora, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 21 Maple Place, Rangiora, Rangiora, 7400 New Zealand
Registered & service address used from 10 Mar 2020 to 08 Aug 2023
Address #2: 18 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand
Registered & physical address used from 19 May 2017 to 10 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | International Networks Limited Shareholder NZBN: 9429037767327 |
Redcliffs Christchurch 8081 New Zealand |
19 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burnard, James Mervyn |
Redcliffs Christchurch 8081 New Zealand |
31 Jul 2023 - |
Director | James Mervyn Burnard |
Redcliffs Christchurch 8081 New Zealand |
19 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burnard, Sally Christina |
Redcliffs Christchurch 8081 New Zealand |
31 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burnard, Andrew James |
Rangiora Rangiora 7400 New Zealand |
19 May 2017 - 31 Jul 2023 |
Director | Burnard, Andrew James |
Rangiora Rangiora 7400 New Zealand |
19 May 2017 - 31 Jul 2023 |
Director | Burnard, Andrew James |
Rangiora Rangiora 7400 New Zealand |
19 May 2017 - 31 Jul 2023 |
Director | Burnard, Andrew James |
Rangiora Rangiora 7400 New Zealand |
19 May 2017 - 31 Jul 2023 |
Individual | Burnard, James Mervyn |
Redcliffs Christchurch 8081 New Zealand |
19 May 2017 - 24 Jul 2020 |
Individual | Vernel, Richard Mark |
Redcliffs Christchurch 8081 New Zealand |
19 May 2017 - 29 Jul 2019 |
Individual | Burnard, Sally Christina |
Redcliffs Christchurch 8081 New Zealand |
19 May 2017 - 24 Jul 2020 |
James Mervyn Burnard - Director
Appointment date: 31 Jul 2023
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 31 Jul 2023
Andrew James Burnard - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 23 Aug 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 19 May 2017
James Mervyn Burnard - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 02 Mar 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 19 May 2017
Richard Mark Vernel - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 01 Apr 2019
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 19 May 2017
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