Burley Attwood Trustees (no.1) Limited

Burley Attwood Trustees (No.1) Limited was launched on 02 Feb 2010 and issued a number of 9429031680202. This registered LTD company has been supervised by 6 directors: Nichola Ann Burley - an active director whose contract began on 02 Feb 2010,
Michael Major Attwood - an active director whose contract began on 02 Feb 2010,
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 02 Feb 2010 and was terminated on 01 Sep 2020.
According to BizDb's database (updated on 20 Mar 2024), the company uses 1 address: 41 Monmouth Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Until 03 Nov 2020, Burley Attwood Trustees (No.1) Limited had been using Monmouth House, 41 Monmouth Street, Tauranga as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hawkins, Holly Jewel - located at Tauranga.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (an individual). Burley Attwood Trustees (No.1) Limited is classified as "Trustee service" (ANZSIC K641965).

Other active addresses

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

Delivery address used from 23 Oct 2020

Address #5: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered & service address used from 03 Nov 2020

Principal place of activity

Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Previous addresses

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

Physical & registered address used from 14 Nov 2017 to 03 Nov 2020

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

Registered & physical address used from 09 Sep 2013 to 14 Nov 2017

Address #3: Monmouth House, 41 Monmouth Street, Tauranga New Zealand

Registered & physical address used from 02 Feb 2010 to 09 Sep 2013

Nichola Ann Burley - Director

Appointment date: 02 Feb 2010

Michael Major Attwood - Director

Appointment date: 02 Feb 2010

Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Holly Jewel Hawkins - Director

Appointment date: 01 Sep 2020

Brian Griffith Jones - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 01 Sep 2020

John Bernard Williamson - Director (Inactive)

Appointment date: 02 Feb 2010

Termination date: 17 Jun 2011