Burningstone Trust Co Limited

Burningstone Trust Co Limited was launched on 23 Apr 2003 and issued a business number of 9429036017553. This registered LTD company has been supervised by 3 directors: Gaye Jocelyn Cronin - an active director whose contract began on 23 Apr 2003,
David Henry Cronin - an active director whose contract began on 23 Apr 2003,
Nicholas James Porter - an inactive director whose contract began on 23 Apr 2003 and was terminated on 27 Jun 2005.
As stated in BizDb's information (updated on 01 Mar 2024), the company registered 1 address: 13 Matai Street, Rd4, Thames, Thames, 3574 (category: office, delivery).
Up to 27 Oct 2015, Burningstone Trust Co Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cronin, David Henry (an individual) located at Rd 4, Thames postcode 3574.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cronin, Gaye Jocelyn - located at Rd 4, Thames.

Principal place of activity

13 Matai Street, Rd4, Thames, Thames, 3574 New Zealand

Previous addresses

Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 16 Dec 2010 to 27 Oct 2015

Address #2: 447 Ahuroa Road, Puhoi New Zealand

Physical & registered address used from 22 May 2006 to 16 Dec 2010

Address #3: Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1461

Registered & physical address used from 01 Jul 2005 to 22 May 2006

Address #4: 8 Brixton Road, Manly

Physical & registered address used from 23 Apr 2003 to 01 Jul 2005

Gaye Jocelyn Cronin - Director

Appointment date: 23 Apr 2003

David Henry Cronin - Director

Appointment date: 23 Apr 2003

Nicholas James Porter - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 27 Jun 2005