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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
30 Oct 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
18 Jan 2013 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
18 Jan 2013 - |
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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