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).
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
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 | 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 |
29 Sep 2011 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
29 Sep 2011 - |
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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