Burrowes Trustee Services (2010) Limited was launched on 27 May 2010 and issued an NZ business number of 9429031520973. The registered LTD company has been supervised by 4 directors: Elspeth Jinny Horner - an active director whose contract started on 06 May 2014,
Thomas Brian Chadwick Mahony - an active director whose contract started on 06 May 2014,
Harry Aylmer Rattray - an active director whose contract started on 26 Mar 2021,
Michael Ronald Burrowes - an inactive director whose contract started on 27 May 2010 and was terminated on 24 Nov 2015.
As stated in BizDb's database (last updated on 22 Mar 2024), this company registered 3 addresses: Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (office address),
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) among others.
Until 07 Apr 2021, Burrowes Trustee Services (2010) Limited had been using Level 6, 44 Victoria Street, Wellington as their registered address.
A total of 100 shares are issued 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 (2010) Limited was 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
Registered & physical address used from 03 Jun 2020 to 07 Apr 2021
Address #2: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2016 to 03 Jun 2020
Address #3: Level 2, 111 Customhouse Quay, Wellington 6142 New Zealand
Registered & physical address used from 27 May 2010 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 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 |
---|---|---|---|
Individual | Burrowes, Michael Ronald |
Wellington 6142 New Zealand |
27 May 2010 - 22 Dec 2015 |
Director | Mahony, Thomas Brian Chadwick |
Island Bay Wellington 6023 New Zealand |
22 Dec 2015 - 24 Sep 2020 |
Director | Horner, Elspeth Jinny |
Northland Wellington 6012 New Zealand |
22 Dec 2015 - 24 Sep 2020 |
Ultimate Holding Company
Elspeth Jinny Horner - Director
Appointment date: 06 May 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 06 May 2014
Thomas Brian Chadwick Mahony - Director
Appointment date: 06 May 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 May 2014
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: 27 May 2010
Termination date: 24 Nov 2015
Address: Wellington, 6142 New Zealand
Address used since 01 Jan 2012
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