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Burnard Bull & Co Trustee Company (no.2) Limited

Type: NZ Limited Company (Ltd)
9429031508742
NZBN
2506149
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 347
Gisborne
Gisborne 4040
New Zealand
Postal address used since 30 Apr 2021
40 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Office address used since 30 Apr 2021
Level 3
40 Reads Quay
Gisborne 4010
New Zealand
Delivery address used since 30 Apr 2021

Burnard Bull & Co Trustee Company (No.2) Limited was registered on 21 Jun 2010 and issued a business number of 9429031508742. The registered LTD company has been run by 5 directors: Joseph John Martin - an active director whose contract began on 21 Jun 2010,
Jacqueline Julia Blake - an active director whose contract began on 21 Jun 2010,
Alistair William Clarke - an inactive director whose contract began on 21 Jun 2010 and was terminated on 04 Jun 2014,
David Joseph Sharp - an inactive director whose contract began on 21 Jun 2010 and was terminated on 27 May 2014,
Kay Lynette Goldsbury - an inactive director whose contract began on 21 Jun 2010 and was terminated on 05 Apr 2013.
As stated in our information (last updated on 07 Apr 2024), this company uses 4 addresses: 40 Reads Quay, Gisborne, 4040 (registered address),
40 Reads Quay, Gisborne, 4040 (physical address),
40 Reads Quay, Gisborne, 4040 (service address),
Po Box 347, Gisborne, Gisborne, 4040 (postal address) among others.
Up until 10 May 2021, Burnard Bull & Co Trustee Company (No.2) Limited had been using 79 Lowe Street, Gisborne as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Blake, Jacqueline Julia (an individual) located at Wainui, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin, Joseph John - located at Whataupoko, Gisborne. Burnard Bull & Co Trustee Company (No.2) Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: 40 Reads Quay, Gisborne, 4040 New Zealand

Registered & physical & service address used from 10 May 2021

Principal place of activity

40 Reads Quay, Gisborne, Gisborne, 4010 New Zealand


Previous address

Address #1: 79 Lowe Street, Gisborne New Zealand

Physical & registered address used from 21 Jun 2010 to 10 May 2021

Contact info
64 6 8690900
17 Mar 2023
64 6 8671339
19 Mar 2019 Phone
Joe.M@wwclaw.co.nz
30 Apr 2021 Email
Joe.m@wwclaw.co.nz
30 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blake, Jacqueline Julia Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin, Joseph John Whataupoko
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldsbury, Kay Lynette Gisborne

New Zealand
Individual Sharp, David Joseph Gisborne

New Zealand
Individual Clarke, Alistair William Gisborne

New Zealand
Directors

Joseph John Martin - Director

Appointment date: 21 Jun 2010

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Mar 2011


Jacqueline Julia Blake - Director

Appointment date: 21 Jun 2010

Address: Napier, 4182 New Zealand

Address used since 17 Mar 2023

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 10 Mar 2015


Alistair William Clarke - Director (Inactive)

Appointment date: 21 Jun 2010

Termination date: 04 Jun 2014

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Mar 2011


David Joseph Sharp - Director (Inactive)

Appointment date: 21 Jun 2010

Termination date: 27 May 2014

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 01 Mar 2011


Kay Lynette Goldsbury - Director (Inactive)

Appointment date: 21 Jun 2010

Termination date: 05 Apr 2013

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Mar 2011

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