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Burndred Trustees Limited

Type: NZ Limited Company (Ltd)
9429036360048
NZBN
1234593
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 03 Dec 2014

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.

Addresses

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

Contact info
64 21 627014
Phone
geoff@aylmer.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Burndred, Joan Marrion Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burndred, Neil Rd 4
Papakura
2584
New Zealand
Directors

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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