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 25 Apr 2024), 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).
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
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Individual | Hrstich, Tamara Joy |
Mangaroa Upper Hutt |
14 Jun 2001 - |
Shares Allocation #3 Number of Shares: 29 | |||
Individual | Vasta, Carl Richard |
Waikanae |
14 Jun 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Vasta, Carl Richard |
Waikanae |
14 Jun 2001 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Hrstich, Tamara Joy |
Mangaroa Upper Hutt |
14 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birnie, Lynette |
R D 2 Hastings |
14 Jun 2001 - 09 Jun 2006 |
Individual | Hrstich, Brent Clifford |
Mangaroa Upper Hutt |
14 Jun 2001 - 12 Sep 2007 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
14 Jun 2001 - 09 Dec 2014 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
14 Jun 2001 - 09 Dec 2014 | |
Individual | Vasta, Simone |
Waikanae |
14 Jun 2001 - 23 Jun 2017 |
Individual | Wairau, Stacey |
Waterloo Lower Hutt |
14 Jun 2001 - 09 Jun 2006 |
Individual | Wairau, Basil |
Lower Hutt |
14 Jun 2001 - 27 Jun 2010 |
Individual | Vasta, Carl |
Waikanae |
14 Jun 2001 - 23 Jun 2017 |
Individual | Wairau, Basil |
Lower Hutt |
14 Jun 2001 - 27 Jun 2010 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
14 Jun 2001 - 09 Dec 2014 | |
Individual | Vasta, Simone |
Waikanae |
14 Jun 2001 - 23 Jun 2017 |
Individual | Hrstich, Brent |
Mangaroa Upper Hutt |
14 Jun 2001 - 09 Jun 2006 |
Individual | Wairau, Stacey |
Lower Hutt Lower Hutt |
14 Jun 2001 - 09 Jun 2006 |
Individual | Birnie, Daniel George |
R D 2 Hastings |
14 Jun 2001 - 09 Jun 2006 |
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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