Nikki Burley Trustees (2004) Limited was registered on 14 May 2004 and issued an NZ business number of 9429035401483. The registered LTD company has been run by 6 directors: Nichola Ann Burley - an active director whose contract started on 14 May 2004,
Michael Major Attwood - an active director whose contract started on 18 Aug 2009,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 24 Mar 2006 and was terminated on 31 Aug 2020.
According to BizDb's database (last updated on 10 Apr 2024), this company registered 4 addresses: Monmouth House, 41 Monmouth Street, Tauranga, 3141 (registered address),
Monmouth House, 41 Monmouth Street, Tauranga, 3141 (physical address),
Monmouth House, 41 Monmouth Street, Tauranga, 3141 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Up until 03 Nov 2020, Nikki Burley Trustees (2004) Limited had been using Monmouth House, 41 Monmouth Street, Tauranga as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Hawkins, Holly Jewel (a director) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Castle, Thomas Alexander - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Attwood, Michael Major, located at Tauranga (a director).
Other active addresses
Address #4: Monmouth House, 41 Monmouth Street, Tauranga, 3141 New Zealand
Registered & physical & service address used from 03 Nov 2020
Principal place of activity
Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand
Physical address used from 07 Oct 2016 to 03 Nov 2020
Address #2: Monmouth House, 41 Monmouth Street, Tauranga, 3141 New Zealand
Registered address used from 07 Oct 2016 to 03 Nov 2020
Address #3: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand
Physical address used from 20 Sep 2010 to 07 Oct 2016
Address #4: Monmouth House, 41 Monmouth Street, Tauranga, 3141 New Zealand
Registered address used from 20 Sep 2010 to 07 Oct 2016
Address #5: C/-burley Attwood Law, Monmouth House, 41 Monmouth Street, Tauranga New Zealand
Physical & registered address used from 31 Aug 2009 to 20 Sep 2010
Address #6: Monmouth House, 41 Monmouth Street, Tauranga
Registered address used from 16 Jul 2007 to 31 Aug 2009
Address #7: C/-nikki Burley & Associates, Monmouth House, 41 Monmouth Street, Tauranga
Registered address used from 16 Jul 2007 to 16 Jul 2007
Address #8: C/-nikki Burley & Associates, Monmouth House, 41 Monmouth Street, Tauranga
Physical address used from 16 Jul 2007 to 31 Aug 2009
Address #9: Monmouth House, 41 Monmouth Street, Tauranga
Physical address used from 16 Jul 2007 to 16 Jul 2007
Address #10: Level 6, Harrington House, Harington Street, Tauranga
Physical & registered address used from 14 May 2004 to 16 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Attwood, Michael Major |
Tauranga 3110 New Zealand |
21 Jun 2011 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
14 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, John Bernard |
Mayfield Tauranga |
14 May 2004 - 21 Jun 2011 |
Nichola Ann Burley - Director
Appointment date: 14 May 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Michael Major Attwood - Director
Appointment date: 18 Aug 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
Holly Jewel Hawkins - Director
Appointment date: 01 Sep 2020
Address: Tauranga, 3110 New Zealand
Address used since 17 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Sep 2020
Thomas Alexander Castle - Director
Appointment date: 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
Brian Griffith Jones - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 31 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2014
John Bernard Williamson - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 17 Jun 2011
Address: Mayfield, Tauranga,
Address used since 14 May 2004
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