Burnlea Holdings Limited

Burnlea Holdings Limited, a registered company, was launched on 24 May 2007. 9429033414034 is the number it was issued. This company has been managed by 2 directors: Timpany Brent Shewan - an active director whose contract began on 24 May 2007,
Graham Benjamin Shewan - an inactive director whose contract began on 24 May 2007 and was terminated on 31 Aug 2019.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 1 45 Heaton Street, Timaru, 7910 (registered address),
5/45 Heaton Street, Timaru, 7910 (physical address),
5/45 Heaton Street, Timaru, 7910 (service address),
104 Sophia Street, Timaru, 7910 (other address) among others.
Burnlea Holdings Limited had been using 5/45 Heaton Street, Timaru as their registered address up to 17 May 2019.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 5000 shares (50 per cent).

Previous addresses

Address #1: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered address used from 11 Dec 2017 to 17 May 2019

Address #2: 104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 06 Mar 2014 to 11 Dec 2017

Address #3: 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered & physical address used from 13 Jul 2010 to 06 Mar 2014

Address #4: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered address used from 02 Jun 2010 to 13 Jul 2010

Address #5: C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical address used from 02 Jun 2010 to 13 Jul 2010

Address #6: C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7940

Physical & registered address used from 13 Apr 2010 to 02 Jun 2010

Address #7: Mcfarlane Hornsey Simpson Limited, Cnr.stafford And Sefton Streets, Timaru

Physical & registered address used from 24 May 2007 to 13 Apr 2010

Previous Shareholders

Timpany Brent Shewan - Director

Appointment date: 24 May 2007

Graham Benjamin Shewan - Director (Inactive)

Appointment date: 24 May 2007

Termination date: 31 Aug 2019