Burnvank Limited was started on 22 Feb 2005 and issued a number of 9429034943786. This registered LTD company has been run by 2 directors: Alistair Wilson Hogg - an active director whose contract started on 22 Feb 2005,
Janice Sydney Davis - an active director whose contract started on 22 Feb 2005.
According to our database (updated on 24 Feb 2024), this company filed 1 address: 182 Teasdale Street, Te Awamutu, 3800 (type: registered, physical).
Up to 02 Sep 2016, Burnvank Limited had been using 182 Teasdale Street, Te Awamutu as their registered address.
A total of 750 shares are issued to 6 groups (9 shareholders in total). In the first group, 249 shares are held by 2 entities, namely:
Davis, Janice Sydney (an individual) located at Otorohanga, Otorohanga postcode 3900,
Hogg, Alistair Wilson (an individual) located at Rd 5, Otorohanga postcode 3975.
The 2nd group consists of 1 shareholder, holds 0.13% shares (exactly 1 share) and includes
Hogg, Alistair Wilson - located at Rd 5, Otorohanga.
The third share allocation (249 shares, 33.2%) belongs to 2 entities, namely:
Edendale Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Davis, Janice Sydney, located at Otorohanga, Otorohanga (an individual).
Previous addresses
Address: 182 Teasdale Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Nov 2010 to 02 Sep 2016
Address: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu New Zealand
Physical & registered address used from 28 Nov 2006 to 09 Nov 2010
Address: Ed Bastion, Parlane & Bastion, Chartered, Accountants, 25 Roche Str, Te Awamutu
Physical & registered address used from 09 Mar 2005 to 28 Nov 2006
Address: C/-a W Hogg, Rd 5, Otorohanga
Registered & physical address used from 22 Feb 2005 to 09 Mar 2005
Basic Financial info
Total number of Shares: 750
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Davis, Janice Sydney |
Otorohanga Otorohanga 3900 New Zealand |
22 Feb 2005 - |
Individual | Hogg, Alistair Wilson |
Rd 5 Otorohanga 3975 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hogg, Alistair Wilson |
Rd 5 Otorohanga 3975 New Zealand |
22 Feb 2005 - |
Shares Allocation #3 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Edendale Trustees Limited Shareholder NZBN: 9429040045757 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Apr 2014 - |
Individual | Davis, Janice Sydney |
Otorohanga Otorohanga 3900 New Zealand |
22 Feb 2005 - |
Shares Allocation #4 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Edendale Trustees Limited Shareholder NZBN: 9429040045757 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Apr 2014 - |
Individual | Hogg, Alistair Wilson |
Rd 5 Otorohanga 3975 New Zealand |
22 Feb 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Davis, Janice Sydney |
Otorohanga Otorohanga 3900 New Zealand |
22 Feb 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hogg, Kathryn Grizelda |
Rd 5 Otorohanga 3975 New Zealand |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogg, James T W |
Otorohanga Otorohanga 3900 New Zealand |
11 Apr 2014 - 16 May 2023 |
Individual | Monckton, Helen |
Hamilton Central Hamilton 3204 New Zealand |
11 Apr 2014 - 16 May 2023 |
Alistair Wilson Hogg - Director
Appointment date: 22 Feb 2005
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 22 Feb 2005
Janice Sydney Davis - Director
Appointment date: 22 Feb 2005
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 01 Oct 2021
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 01 Nov 2010
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