Burrowes Trustee Services (No.2) Limited was launched on 08 Dec 2011 and issued an NZBN of 9429030859159. The registered LTD company has been managed by 4 directors: Thomas Brian Chadwick Mahony - an active director whose contract began on 14 Jul 2014,
Elspeth Jinny Horner - an active director whose contract began on 06 Nov 2017,
Harry Aylmer Rattray - an active director whose contract began on 26 Mar 2021,
Michael Ronald Burrowes - an inactive director whose contract began on 08 Dec 2011 and was terminated on 14 Sep 2015.
According to BizDb's information (last updated on 26 Apr 2024), this company uses 3 addresses: Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (postal address),
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (delivery address),
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (registered address),
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (physical address) among others.
Until 07 Apr 2021, Burrowes Trustee Services (No.2) Limited had been using Level 6, 44 Victoria Street, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mbh Administration Limited (an entity) located at Wellington Central, Wellington postcode 6011. Burrowes Trustee Services (No.2) Limited is classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Nov 2019 to 07 Apr 2021
Address #2: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2016 to 15 Nov 2019
Address #3: Level 2, 111 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 10 Nov 2015 to 04 Apr 2016
Address #4: 111 Customhouse Quay, Wellington, 6142 New Zealand
Physical & registered address used from 08 Dec 2011 to 10 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mbh Administration Limited Shareholder NZBN: 9429030046351 |
Wellington Central Wellington 6011 New Zealand |
24 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mahony, Thomas Brian Chadwick |
Island Bay Wellington 6023 New Zealand |
23 Dec 2015 - 24 Sep 2020 |
| Director | Mahony, Thomas Brian Chadwick |
Island Bay Wellington 6023 New Zealand |
23 Dec 2015 - 24 Sep 2020 |
| Director | Horner, Elspeth Jinny |
Northland Wellington 6012 New Zealand |
06 Nov 2017 - 24 Sep 2020 |
| Director | Michael Ronald Burrowes |
Hamilton Road, Hataitai Wellington 6021 New Zealand |
08 Dec 2011 - 23 Dec 2015 |
| Individual | Burrowes, Michael Ronald |
Hamilton Road, Hataitai Wellington 6021 New Zealand |
08 Dec 2011 - 23 Dec 2015 |
Ultimate Holding Company
Thomas Brian Chadwick Mahony - Director
Appointment date: 14 Jul 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Jul 2014
Elspeth Jinny Horner - Director
Appointment date: 06 Nov 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 06 Nov 2017
Harry Aylmer Rattray - Director
Appointment date: 26 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 26 Mar 2021
Michael Ronald Burrowes - Director (Inactive)
Appointment date: 08 Dec 2011
Termination date: 14 Sep 2015
Address: Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Address used since 08 Dec 2011
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