Burling Nominees Limited, a registered company, was incorporated on 16 May 2007. 9429033399294 is the business number it was issued. The company has been supervised by 9 directors: Daimon Jared Stewart - an active director whose contract started on 31 Mar 2022,
Jed Eden - an active director whose contract started on 31 Mar 2022,
Kylie Maree Hollard - an active director whose contract started on 31 Mar 2022,
Philip Craig Macey - an active director whose contract started on 31 Mar 2022,
David Charles Bailey - an inactive director whose contract started on 30 May 2018 and was terminated on 31 Mar 2022.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, 4310 (type: physical, service).
Burling Nominees Limited had been using 18 Maniapoto St, Otorohanga as their registered address until 10 May 2022.
One entity controls all company shares (exactly 10 shares) - Burling, Malcolm Blair - located at 4310, Rd 2, Patea.
Previous addresses
Address: 18 Maniapoto St, Otorohanga, 3900 New Zealand
Registered & physical address used from 02 Sep 2010 to 10 May 2022
Address: Bailey Ingham Ltd, Accounts, 18 Maniapoto St, Oorohanga 3900 New Zealand
Registered address used from 12 Aug 2009 to 02 Sep 2010
Address: Mr & Mrs I S Burling, 42 Mclennan Road, Rd 4, Taumarunui New Zealand
Physical address used from 29 Jul 2009 to 02 Sep 2010
Address: C/-pj & Gr O'dea, Accountants, 61 High Street, Hawera
Registered address used from 16 May 2007 to 12 Aug 2009
Address: C/-pj & Gr O'dea, Accountants, 61 High Street, Hawera
Physical address used from 16 May 2007 to 29 Jul 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Burling, Malcolm Blair |
Rd 2 Patea 4598 New Zealand |
16 May 2007 - |
Daimon Jared Stewart - Director
Appointment date: 31 Mar 2022
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2022
Jed Eden - Director
Appointment date: 31 Mar 2022
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 31 Mar 2022
Kylie Maree Hollard - Director
Appointment date: 31 Mar 2022
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 01 Apr 2023
Philip Craig Macey - Director
Appointment date: 31 Mar 2022
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 31 Mar 2022
David Charles Bailey - Director (Inactive)
Appointment date: 30 May 2018
Termination date: 31 Mar 2022
Address: Otorohanga, 3974 New Zealand
Address used since 30 May 2018
Cheyne Edward Waldron - Director (Inactive)
Appointment date: 30 May 2018
Termination date: 31 Mar 2022
Address: Otorohanga, 3900 New Zealand
Address used since 09 Nov 2021
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 30 May 2018
Robert Richard Ingham - Director (Inactive)
Appointment date: 30 May 2018
Termination date: 17 Mar 2021
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 30 May 2018
Ian Stanton Burling - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 30 May 2018
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 16 May 2007
Joanna Raewyn Burling - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 30 May 2018
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 16 May 2007
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