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Burnwood Rentals Limited

Type: NZ Limited Company (Ltd)
9429035936107
NZBN
1330929
Company Number
Registered
Company Status
Current address
7 Barton Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 20 Sep 2019

Burnwood Rentals Limited was incorporated on 12 Jun 2003 and issued an NZ business number of 9429035936107. This registered LTD company has been supervised by 2 directors: Donald Alfred Bradburn - an active director whose contract began on 12 Jun 2003,
Lance Evan Bradburn - an active director whose contract began on 12 Jun 2003.
As stated in our database (updated on 18 Feb 2024), the company uses 1 address: 7 Barton Street, Strandon, New Plymouth, 4312 (types include: physical, registered).
Up to 20 Sep 2019, Burnwood Rentals Limited had been using 12 Miami Place, One Tree Point as their physical address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 220 shares are held by 1 entity, namely:
Bradburn, Lance Evan (an individual) located at Strandon, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 22 per cent shares (exactly 220 shares) and includes
Bradburn, Donald Alfred - located at Strandon, New Plymouth.
The next share allotment (220 shares, 22%) belongs to 1 entity, namely:
Bradburn, Helen Rose, located at Strandon, New Plymouth (an individual).

Addresses

Previous addresses

Address: 12 Miami Place, One Tree Point, 0118 New Zealand

Physical & registered address used from 24 Apr 2015 to 20 Sep 2019

Address: 3 Ngatiti Place, One Tree Point, One Tree Point, 0118 New Zealand

Registered & physical address used from 21 Jan 2014 to 24 Apr 2015

Address: 6 Shearwater Street, One Tree Point, R D 1, Ruakaka New Zealand

Registered & physical address used from 23 Dec 2005 to 21 Jan 2014

Address: 3 Marama Place, One Tree Point, R D 1, Ruakaka

Registered & physical address used from 20 Jul 2004 to 23 Dec 2005

Address: R D 1, Kamo, Whangarei

Physical & registered address used from 12 Jun 2003 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220
Individual Bradburn, Lance Evan Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 220
Individual Bradburn, Donald Alfred Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 220
Individual Bradburn, Helen Rose Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 220
Individual Bradburn, Suzanne Jane Strandon
New Plymouth
4312
New Zealand
Shares Allocation #5 Number of Shares: 60
Individual Bradburn, Bevan Karl Ruakaka
0171
New Zealand
Shares Allocation #6 Number of Shares: 60
Individual Bradburn, Gemma Louise Ruakaka
0171
New Zealand
Directors

Donald Alfred Bradburn - Director

Appointment date: 12 Jun 2003

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 26 Sep 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 16 Apr 2015


Lance Evan Bradburn - Director

Appointment date: 12 Jun 2003

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 18 Sep 2018

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 16 Apr 2015

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