Burnup Properties Limited, a registered company, was launched on 13 Dec 2006. 9429033704760 is the number it was issued. This company has been supervised by 3 directors: David Mark Romanes - an active director whose contract started on 13 Dec 2006,
Bryan Stuart Romanes - an active director whose contract started on 22 Jan 2007,
Henry Romanes - an inactive director whose contract started on 13 Dec 2006 and was terminated on 09 Feb 2011.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (registered address),
205 Hastings Street South, Hastings, 4122 (service address),
Staples Rodway Hb Limited, Cnr Eastbourne & Hastings Streets, Hastings (other address) among others.
Burnup Properties Limited had been using 205 Hastings Street South, Hastings, Hastings as their physical address until 24 Apr 2019.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 490 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally the 3rd share allotment (490 shares 49 per cent) made up of 2 entities.
Previous addresses
Address #1: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Physical address used from 04 Mar 2019 to 24 Apr 2019
Address #2: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Registered address used from 20 Sep 2018 to 24 Apr 2019
Address #3: Cnr Eastbourne Street & Hastings Street, Hastings New Zealand
Registered address used from 13 Dec 2006 to 20 Sep 2018
Address #4: Cnr Eastbourne Street & Hastings Street, Hastings New Zealand
Physical address used from 13 Dec 2006 to 04 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Drp Trustees Limited Shareholder NZBN: 9429036433582 |
Hastings Hastings 4122 New Zealand |
18 Mar 2008 - |
| Individual | Romanes, Bryan Stuart |
Havelock North |
18 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Romanes, David Mark |
Havelock North Havelock North 4130 New Zealand |
13 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Individual | Osborne, Kevin Barton |
Rd2 Hastings 4180 New Zealand |
13 Dec 2006 - |
| Individual | Romanes, David Mark |
Havelock North Havelock North 4130 New Zealand |
13 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Romanes, Bryan Stuart |
Havelock North |
18 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Romanes, Beverley Dawn |
Havelock North |
13 Dec 2006 - 27 Jun 2010 |
| Individual | Romanes, Henry |
Havelock North |
13 Dec 2006 - 27 Jun 2010 |
David Mark Romanes - Director
Appointment date: 13 Dec 2006
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Feb 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Nov 2015
Bryan Stuart Romanes - Director
Appointment date: 22 Jan 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Oct 2015
Henry Romanes - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 09 Feb 2011
Address: Havelock North, 4130 New Zealand
Address used since 13 Dec 2006
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