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Burwood Properties Limited

Type: NZ Limited Company (Ltd)
9429035405825
NZBN
1511203
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
338 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 17 Apr 2012
338 Hautapu Road
Rd 1
Cambridge 3493
New Zealand
Postal & office & delivery address used since 04 Mar 2020

Burwood Properties Limited was started on 04 May 2004 and issued a number of 9429035405825. The registered LTD company has been managed by 3 directors: Warwick John Dunn - an active director whose contract began on 04 May 2004,
Heather May Dunn - an inactive director whose contract began on 30 Nov 2004 and was terminated on 21 Mar 2016,
Patrick Bryan Dunn - an inactive director whose contract began on 04 May 2004 and was terminated on 30 Nov 2004.
As stated in our database (last updated on 09 Apr 2024), this company uses 1 address: 338 Hautapu Road, Rd 1, Cambridge, 3493 (category: postal, office).
Until 17 Apr 2012, Burwood Properties Limited had been using 10 Knighton Rd, Hillcrest, Hamilton, 3216 as their physical address.
A total of 350000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dunn, Heather May (an individual) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Dunn, Warwick John - located at Huntington, Hamilton.
The 3rd share allotment (349998 shares, 100%) belongs to 1 entity, namely:
W.j. & H.m. Dunn (Jointly), located at Huntington, Hamilton (an other). Burwood Properties Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

338 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand


Previous addresses

Address #1: 10 Knighton Rd, Hillcrest, Hamilton, 3216 New Zealand

Physical & registered address used from 07 Apr 2010 to 17 Apr 2012

Address #2: 10 Knighton Road, Hamilton

Physical & registered address used from 04 May 2004 to 07 Apr 2010

Contact info
64 021 2282518
06 Mar 2024
64 7 8294466
26 Mar 2019 Phone
wj.dunn@outlook.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
wj.dunn@outlook.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dunn, Heather May Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dunn, Warwick John Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 349998
Other (Other) W.j. & H.m. Dunn (jointly) Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunn, Patrick Bryan Cambridge
Directors

Warwick John Dunn - Director

Appointment date: 04 May 2004

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 27 May 2011


Heather May Dunn - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 21 Mar 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 27 May 2011


Patrick Bryan Dunn - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 30 Nov 2004

Address: Cambridge,

Address used since 04 May 2004

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Allens Projects Limited
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Hamilton Blast & Paint Limited
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