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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dunn, Heather May |
Huntington Hamilton 3210 New Zealand |
30 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dunn, Warwick John |
Huntington Hamilton 3210 New Zealand |
04 May 2004 - |
Shares Allocation #3 Number of Shares: 349998 | |||
Other (Other) | W.j. & H.m. Dunn (jointly) |
Huntington Hamilton 3210 New Zealand |
10 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunn, Patrick Bryan |
Cambridge |
04 May 2004 - 27 Jun 2010 |
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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