Burrowes Trustee Services Limited, a registered company, was incorporated on 16 May 2006. 9429034110157 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 4 directors: Elspeth Jinny Horner - an active director whose contract started on 06 May 2014,
Thomas Brian Chadwick Mahony - an active director whose contract started on 06 May 2014,
Harry Aylmer Rattray - an active director whose contract started on 26 Mar 2021,
Michael Ronald Burrowes - an inactive director whose contract started on 16 May 2006 and was terminated on 24 Nov 2015.
Updated on 10 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (postal address),
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (office address),
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (delivery address),
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (registered address) among others.
Burrowes Trustee Services Limited had been using Level 6, 44 Victoria Street, Wellington as their registered address up to 07 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Mbh Administration Limited - located at 6011, Wellington Central, Wellington.
Principal place of activity
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2016 to 07 Apr 2021
Address #2: Level 2, 111 Customhouse Quay, Wellington, 6142 New Zealand
Registered & physical address used from 08 Jun 2011 to 04 Apr 2016
Address #3: Level 2, 111 Customhouse Quay, Wellington New Zealand
Registered address used from 16 Jun 2008 to 08 Jun 2011
Address #4: Level 2, Perpetual Trust House, 111 Customhouse Quay, Wellington
Registered address used from 21 Dec 2007 to 16 Jun 2008
Address #5: Level 2, Perpetual Trust House, 111 Customhouse Quay, Wellington New Zealand
Physical address used from 21 Dec 2007 to 08 Jun 2011
Address #6: Level 5, 82 Willis Street, Wellington
Physical & registered address used from 16 May 2006 to 21 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mbh Administration Limited Shareholder NZBN: 9429030046351 |
Wellington Central Wellington 6011 New Zealand |
24 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mahony, Thomas Brian Chadwick |
Island Bay Wellington 6023 New Zealand |
23 Dec 2015 - 24 Sep 2020 |
| Director | Horner, Elspeth Jinny |
Northland Wellington 6012 New Zealand |
23 Dec 2015 - 24 Sep 2020 |
| Individual | Burrowes, Michael Ronald |
111 Customhouse Quay Wellington New Zealand |
16 May 2006 - 23 Dec 2015 |
Ultimate Holding Company
Elspeth Jinny Horner - Director
Appointment date: 06 May 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 06 May 2014
Thomas Brian Chadwick Mahony - Director
Appointment date: 06 May 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 May 2014
Harry Aylmer Rattray - Director
Appointment date: 26 Mar 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 26 Mar 2021
Michael Ronald Burrowes - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 24 Nov 2015
Address: 111 Customhouse Quay, Wellington, New Zealand
Address used since 09 Jun 2008
J Building & Contracting Limited
Level 3
Access-it Software International Limited
44 Victoria Street
Upper Hutt Investments Limited
Level 3
Hudson Taylor Chartered Accountants Limited
Level 3
Gould Services Limited
Level 3
Karena Consulting Limited
Level 3
Hoku Group Trustee Limited
State Insurance Tower
Independent Trust Company Limited
Leve L8
Pocock Hudson Trustees 2013 Limited
Level 7
Scag Pukawa Limited
Unit 18d, 9 Chews Lane
Sdw Trustee Limited
Level 7
The Maata Trust Company Limited
Level 8