Burnett Grant Ventures Limited, a registered company, was started on 29 Jun 2006. 9429034053201 is the business number it was issued. This company has been supervised by 2 directors: Karen Anne Burnett - an active director whose contract started on 29 Jun 2006,
David Alexander Grant - an inactive director whose contract started on 26 Feb 2008 and was terminated on 08 Aug 2018.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 81 Horomatangi Street, Taupo, 3330 (category: registered, physical).
Burnett Grant Ventures Limited had been using 1182 Haupapa Street, Rotorua as their registered address until 11 Aug 2014.
Old names used by the company, as we identified at BizDb, included: from 29 Jun 2006 to 29 Jan 2009 they were named New Zealand Equine Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Martelli, Anita Helen (an individual) located at Rd 5, Rotorua postcode 3076,
Burnett, Karen Anne (an individual) located at Hilltop, Taupo postcode 3330.
Previous address
Address: 1182 Haupapa Street, Rotorua New Zealand
Registered & physical address used from 29 Jun 2006 to 11 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Martelli, Anita Helen |
Rd 5 Rotorua 3076 New Zealand |
09 Jul 2008 - |
| Individual | Burnett, Karen Anne |
Hilltop Taupo 3330 New Zealand |
29 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Phillipa |
Taupo Taupo 3330 New Zealand |
09 Jul 2008 - 31 Aug 2022 |
| Individual | Grant, Kylie Joanne |
Coogee Sydney, Nsw 2034 Australia |
07 Nov 2018 - 31 Aug 2022 |
| Individual | Morgan, Phillipa |
Taupo Taupo 3330 New Zealand |
09 Jul 2008 - 31 Aug 2022 |
| Individual | Allen, Dianne |
Wairakei New Zealand |
09 Jul 2008 - 17 Jun 2015 |
| Individual | Grant, David Alexander |
Rd 4 Taupo 3384 New Zealand |
09 Jul 2008 - 07 Nov 2018 |
Karen Anne Burnett - Director
Appointment date: 29 Jun 2006
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 31 May 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 03 Jul 2015
David Alexander Grant - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 08 Aug 2018
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 03 Jul 2015
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