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Burnside Properties Limited

Type: NZ Limited Company (Ltd)
9429036870486
NZBN
1144129
Company Number
Registered
Company Status
Current address
7 Rosebank Place
Avalon
Lower Hutt 5011
New Zealand
Service & physical address used since 19 Oct 2017
1 Queens Arcade, 180 High Street
Lower Hutt 5010
New Zealand
Registered address used since 13 Sep 2018

Burnside Properties Limited was started on 14 Jun 2001 and issued a business number of 9429036870486. The registered LTD company has been supervised by 4 directors: Carl Richard Vasta - an active director whose contract started on 14 Jun 2001,
Brent Clifford Hrstich - an inactive director whose contract started on 14 Jun 2001 and was terminated on 08 May 2008,
Daniel George Birnie - an inactive director whose contract started on 14 Jun 2001 and was terminated on 31 Mar 2006,
Basil Wairau - an inactive director whose contract started on 14 Jun 2001 and was terminated on 14 Jun 2001.
As stated in our information (last updated on 30 May 2025), this company registered 1 address: 1 Queens Arcade, 180 High Street, Lower Hutt, 5010 (types include: registered, physical).
Until 13 Sep 2018, Burnside Properties Limited had been using 7 Rosebank Place, Avalon, Lower Hutt as their registered address.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 58 shares are held by 1 entity, namely:
Hrstich, Tamara Joy (an individual) located at Mangaroa, Upper Hutt.
The second group consists of 1 shareholder, holds 24.17% shares (exactly 29 shares) and includes
Vasta, Carl Richard - located at Waikanae.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Vasta, Carl Richard, located at Waikanae (an individual).

Addresses

Previous addresses

Address #1: 7 Rosebank Place, Avalon, Lower Hutt, 5011 New Zealand

Registered address used from 19 Oct 2017 to 13 Sep 2018

Address #2: 305-307 Jackson Street, Petone New Zealand

Registered & physical address used from 10 Oct 2002 to 19 Oct 2017

Address #3: 1st Floor, 29 Waterloo Road, Lower Hutt

Registered & physical address used from 14 Jun 2001 to 10 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 25 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Individual Hrstich, Tamara Joy Mangaroa
Upper Hutt
Shares Allocation #3 Number of Shares: 29
Individual Vasta, Carl Richard Waikanae
Shares Allocation #4 Number of Shares: 1
Individual Vasta, Carl Richard Waikanae
Shares Allocation #6 Number of Shares: 2
Individual Hrstich, Tamara Joy Mangaroa
Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wairau, Basil Lower Hutt
Individual Birnie, Lynette R D 2
Hastings
Individual Hrstich, Brent Clifford Mangaroa
Upper Hutt
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Vasta, Simone Waikanae
Individual Wairau, Stacey Waterloo
Lower Hutt
Individual Vasta, Carl Waikanae
Individual Wairau, Basil Lower Hutt
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Vasta, Simone Waikanae
Individual Hrstich, Brent Mangaroa
Upper Hutt
Individual Wairau, Stacey Lower Hutt
Lower Hutt
Individual Birnie, Daniel George R D 2
Hastings
Directors

Carl Richard Vasta - Director

Appointment date: 14 Jun 2001

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 31 Aug 2015


Brent Clifford Hrstich - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 08 May 2008

Address: Mangaroa, Upper Hutt,

Address used since 14 Jun 2001


Daniel George Birnie - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 31 Mar 2006

Address: Rd2, Hastings,

Address used since 14 Jun 2001


Basil Wairau - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 14 Jun 2001

Address: Lower Hutt,

Address used since 14 Jun 2001

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