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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 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).

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: 20 Sep 2023

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 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 Wairau, Basil 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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