Burnley Holdings Limited was started on 03 Dec 2008 and issued an NZ business number of 9429032467703. This registered LTD company has been managed by 2 directors: Faye Edna Collins - an active director whose contract started on 03 Dec 2008,
Steven George Sharman - an active director whose contract started on 03 Dec 2008.
As stated in our database (updated on 10 Apr 2024), this company registered 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 16 Nov 2020, Burnley Holdings Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch 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:
Collins, Faye Edna (an individual) located at Parklands, Christchurch postcode 8083.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sharman, Steven George - located at Parklands, Christchurch.
Previous addresses
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 07 Feb 2017 to 16 Nov 2020
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 17 Jun 2013 to 07 Feb 2017
Address: 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 10 May 2012 to 17 Jun 2013
Address: C/-d Fantham, Level 2 / 137 Hereford Street, Christchurch New Zealand
Registered & physical address used from 03 Dec 2008 to 10 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collins, Faye Edna |
Parklands Christchurch 8083 New Zealand |
03 Dec 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sharman, Steven George |
Parklands Christchurch 8083 New Zealand |
03 Dec 2008 - |
Faye Edna Collins - Director
Appointment date: 03 Dec 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 07 Jun 2013
Steven George Sharman - Director
Appointment date: 03 Dec 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 07 Jun 2013
Cml Global Forwarding Limited
Unit 3, 15 Sir Gil Simpson Drive
P & R Cleaning Limited
Unit 3, 15 Sir Gil Simpson Drive
Devondale Estate Owners Society Incorporated
C/o Thompson Wentworth Limited
Studio 875 Limited
Unit 3, 15 Sir Gil Simpson Drive
Ristrom Packaging (2004) Limited
23 Sheffield Crescent
All Natural Property New Zealand Limited
19 Sheffield Crescent