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Nikki Burley Trustees (2004) Limited

Type: NZ Limited Company (Ltd)
9429035401483
NZBN
1512009
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Office address used since 15 Jul 2020
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 23 Oct 2020
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Delivery address used since 23 Oct 2020

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).

Addresses

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

Contact info
64 7 9289000
15 Jul 2020 Phone
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
23 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Attwood, Michael Major Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, John Bernard Mayfield
Tauranga
Directors

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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