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Burley Attwood Trustees (no.5) Limited

Type: NZ Limited Company (Ltd)
9429030378698
NZBN
4225738
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 18 Jan 2013
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Office address used since 15 Jul 2020
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 20 Oct 2020

Burley Attwood Trustees (No.5) Limited, a registered company, was incorporated on 18 Jan 2013. 9429030378698 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been run by 5 directors: Nichola Ann Burley - an active director whose contract began on 18 Jan 2013,
Michael Major Attwood - an active director whose contract began on 18 Jan 2013,
Holly Jewel Hawkins - an active director whose contract began on 01 Sep 2020,
Thomas Alexander Castle - an active director whose contract began on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract began on 18 Jan 2013 and was terminated on 01 Sep 2020.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 41 Monmouth Street, Tauranga, Tauranga, 3110 (category: delivery, postal).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Delivery address used from 30 Oct 2020

Principal place of activity

41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Contact info
64 7 9289000
15 Jul 2020 Phone
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
20 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Directors

Nichola Ann Burley - Director

Appointment date: 18 Jan 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Mar 2014


Michael Major Attwood - Director

Appointment date: 18 Jan 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Jan 2013


Holly Jewel Hawkins - Director

Appointment date: 01 Sep 2020

Address: Tauranga, 3110 New Zealand

Address used since 17 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Sep 2020


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Mar 2014

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