Burndred Trustees Limited was incorporated on 22 Aug 2002 and issued an NZ business identifier of 9429036360048. This registered LTD company has been run by 2 directors: Neil Burndred - an active director whose contract began on 22 Aug 2002,
Clare Burndred - an active director whose contract began on 12 Jan 2016.
According to our data (updated on 10 Mar 2024), the company registered 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (category: registered, physical).
Up to 03 Dec 2014, Burndred Trustees Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their physical 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:
Burndred, Joan Marrion (an individual) located at Rd 4, Papakura postcode 2584.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Burndred, Neil - located at Rd 4, Papakura.
Principal place of activity
8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2014 to 03 Dec 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 04 Apr 2011 to 07 Jul 2014
Address: C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered address used from 01 Apr 2011 to 04 Apr 2011
Address: C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical address used from 01 Apr 2011 to 07 Jul 2014
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 29 Oct 2010 to 01 Apr 2011
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical & registered address used from 19 Feb 2009 to 29 Oct 2010
Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 05 Mar 2008 to 19 Feb 2009
Address: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland
Registered & physical address used from 30 Jun 2003 to 05 Mar 2008
Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland
Physical & registered address used from 22 Aug 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burndred, Joan Marrion |
Rd 4 Papakura 2584 New Zealand |
22 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burndred, Neil |
Rd 4 Papakura 2584 New Zealand |
22 Aug 2002 - |
Neil Burndred - Director
Appointment date: 22 Aug 2002
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2015
Clare Burndred - Director
Appointment date: 12 Jan 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Mar 2017
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