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Burnvank Limited

Type: NZ Limited Company (Ltd)
9429034943786
NZBN
1602141
Company Number
Registered
Company Status
Current address
182 Teasdale Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 02 Sep 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 249
Individual Davis, Janice Sydney Otorohanga
Otorohanga
3900
New Zealand
Individual Hogg, Alistair Wilson Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hogg, Alistair Wilson Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #3 Number of Shares: 249
Entity (NZ Limited Company) Edendale Trustees Limited
Shareholder NZBN: 9429040045757
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Davis, Janice Sydney Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #4 Number of Shares: 249
Entity (NZ Limited Company) Edendale Trustees Limited
Shareholder NZBN: 9429040045757
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Hogg, Alistair Wilson Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Davis, Janice Sydney Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hogg, Kathryn Grizelda Rd 5
Otorohanga
3975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogg, James T W Otorohanga
Otorohanga
3900
New Zealand
Individual Monckton, Helen Hamilton Central
Hamilton
3204
New Zealand
Directors

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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