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Burley Attwood Trustees (no.3) Limited

Type: NZ Limited Company (Ltd)
9429030934337
NZBN
3567096
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
Office address used since 16 Jun 2020
Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 20 Oct 2020
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 20 Oct 2020

Burley Attwood Trustees (No.3) Limited was incorporated on 29 Sep 2011 and issued a business number of 9429030934337. This registered LTD company has been run by 5 directors: Nichola Ann Burley - an active director whose contract began on 29 Sep 2011,
Michael Major Attwood - an active director whose contract began on 29 Sep 2011,
Thomas Alexander Castle - an active director whose contract began on 01 Sep 2020,
Holly Jewel Hawkins - an active director whose contract began on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract began on 29 Sep 2011 and was terminated on 01 Sep 2020.
As stated in our information (updated on 06 Apr 2024), the company uses 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),
Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Up to 29 Oct 2020, Burley Attwood Trustees (No.3) Limited had been using 41 Monmouth Street, Tauranga, Tauranga as their registered address.
A total of 200 shares are allocated 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.
The 2nd 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.3) Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Other active addresses

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

Registered & physical & service address used from 29 Oct 2020

Principal place of activity

41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Jun 2018 to 29 Oct 2020

Address #2: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Sep 2011 to 13 Jun 2018

Contact info
64 7 9289000
20 Oct 2020 Phone
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: 200

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand
Directors

Nichola Ann Burley - Director

Appointment date: 29 Sep 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Mar 2014


Michael Major Attwood - Director

Appointment date: 29 Sep 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 29 Sep 2011


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: 29 Sep 2011

Termination date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Mar 2014

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