Burley Attwood Trustees (No.4) Limited was started on 04 Apr 2012 and issued a New Zealand Business Number of 9429030717480. This registered LTD company has been supervised by 5 directors: Michael Major Attwood - an active director whose contract started on 04 Apr 2012,
Nichola Ann Burley - an active director whose contract started on 04 Apr 2012,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 04 Apr 2012 and was terminated on 01 Sep 2020.
As stated in our data (updated on 26 Mar 2024), the company registered 4 addresses: 41 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (delivery address) among others.
Up until 09 Nov 2020, Burley Attwood Trustees (No.4) Limited had been using 41 Monmouth Street, Tauranga, Tauranga as their physical address.
A total of 200 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Hawkins, Holly Jewel - located at Tauranga.
The next share allocation (50 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). Burley Attwood Trustees (No.4) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical & service address used from 09 Nov 2020
Principal place of activity
41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Apr 2012 to 09 Nov 2020
Basic Financial info
Total number of Shares: 200
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: 50 | |||
| Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
30 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
04 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
04 Apr 2012 - |
Michael Major Attwood - Director
Appointment date: 04 Apr 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Apr 2012
Nichola Ann Burley - Director
Appointment date: 04 Apr 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Mar 2014
Thomas Alexander Castle - Director
Appointment date: 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
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
Brian Griffith Jones - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Mar 2014
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