Burrell Marketing Group Nz Limited, a registered company, was started on 21 Aug 2000. 9429037159504 is the business number it was issued. This company has been run by 6 directors: Ashley Edward Burrell - an active director whose contract began on 21 Aug 2000,
Darryl Burrell - an inactive director whose contract began on 09 Oct 2007 and was terminated on 08 Dec 2015,
Paul David Kamau - an inactive director whose contract began on 24 Mar 2008 and was terminated on 11 Aug 2011,
Amy Clara Hayne - an inactive director whose contract began on 14 Feb 2008 and was terminated on 31 May 2009,
Aaron Woodhouse - an inactive director whose contract began on 09 Oct 2007 and was terminated on 20 Mar 2008.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 141 Main Street, Upper Hutt, Upper Hutt, 5018 (type: registered, service).
Burrell Marketing Group Nz Limited had been using Accuro House, 219 Thorndon Quay, Thorndon, Wellington as their registered address up to 15 Mar 2010.
Past names used by the company, as we identified at BizDb, included: from 21 Aug 2000 to 15 Jan 2008 they were named Bytec (Nz) Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (50 shares 50%) made up of 1 entity.
Previous addresses
Address #1: Accuro House, 219 Thorndon Quay, Thorndon, Wellington
Registered address used from 07 Nov 2007 to 15 Mar 2010
Address #2: C.-w R Mather, 116 Mana Esplanade, Paremata
Registered address used from 08 Dec 2004 to 07 Nov 2007
Address #3: 15 Hicks Close, Whitby, Wellington
Registered address used from 21 Aug 2000 to 08 Dec 2004
Address #4: 15 Hicks Close, Whitby, Wellington
Physical address used from 21 Aug 2000 to 15 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Kincaid, Angus William |
Waterloo Lower Hutt 5011 New Zealand |
05 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Acn 624 763 524 - Burrell Marketing Group Australia Pty Ltd |
, Leumeah, Nsw 2560 Australia |
27 Jul 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Burrell Trustees Limited Shareholder NZBN: 9429047478572 |
44-56 Queens Drive Lower Hutt 5040 New Zealand |
19 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrell, Ashley Edward |
Papakowhai Porirua 5024 New Zealand |
21 Jun 2016 - 19 Jun 2019 |
Individual | Williams, Paul Sefton |
Johnsonville Wellington 6037 New Zealand |
11 May 2011 - 15 Jan 2013 |
Entity | Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 |
19 Jun 2019 - 27 Jul 2020 | |
Individual | Burrell, Ashley Edward |
Papakowhai Porirua 5024 New Zealand |
21 Aug 2000 - 21 Jun 2016 |
Individual | Kamau, Paul David |
Linden Wellington New Zealand |
25 Mar 2008 - 27 Nov 2012 |
Individual | Hayne, Amy Clara |
Titahi Bay Porirua, Wellington |
19 Feb 2008 - 25 Mar 2008 |
Individual | Sewell, Peter Robert |
Hutt Central Lower Hutt 5010 New Zealand |
21 Jun 2016 - 19 Jun 2019 |
Individual | Burrell, Darryl Bruce |
Whitby Porirua 5024 New Zealand |
21 Aug 2000 - 22 Jun 2016 |
Individual | Burrell, Ashley Edward |
Papakowhai Porirua 5024 New Zealand |
21 Jun 2016 - 19 Jun 2019 |
Entity | Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
19 Jun 2019 - 27 Jul 2020 |
Individual | Burrell, Yvonne Christina |
Papakowhai Porirua 5024 New Zealand |
01 Dec 2004 - 26 Sep 2019 |
Individual | Burrell, Yvonne Christina |
Whitby Porirua 5024 New Zealand |
21 Jun 2016 - 19 Jun 2019 |
Individual | Burrell, Yvonne Christina |
Whitby Porirua 5024 New Zealand |
21 Jun 2016 - 19 Jun 2019 |
Entity | Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 |
44-56 Queens Drive Lower Hutt 5010 New Zealand |
19 Jun 2019 - 27 Jul 2020 |
Individual | Graham, Michael David |
Newlands Wellington 6037 |
31 Oct 2007 - 20 Mar 2008 |
Individual | Sewell, Peter Robert |
Hutt Central Lower Hutt 5010 New Zealand |
21 Jun 2016 - 19 Jun 2019 |
Individual | Woodhouse, Aaron Paul |
Whitby |
18 Apr 2007 - 19 Feb 2008 |
Individual | Burrell, Narelle Fay |
Papakowhai Porirua 5024 New Zealand |
21 Aug 2000 - 26 Sep 2019 |
Individual | Burrell, Kimberley Anne |
Whitby Porirua 5024 New Zealand |
24 Aug 2015 - 21 Jun 2016 |
Ashley Edward Burrell - Director
Appointment date: 21 Aug 2000
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 08 Mar 2010
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 08 Mar 2010
Darryl Burrell - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 08 Dec 2015
Address: Whitby, Wellington, 5024 New Zealand
Address used since 21 Feb 2011
Paul David Kamau - Director (Inactive)
Appointment date: 24 Mar 2008
Termination date: 11 Aug 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 08 Mar 2010
Amy Clara Hayne - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 31 May 2009
Address: Titahi Bay, Porirua, Wellington,
Address used since 14 Feb 2008
Aaron Woodhouse - Director (Inactive)
Appointment date: 09 Oct 2007
Termination date: 20 Mar 2008
Address: Whitby,
Address used since 09 Oct 2007
Michael David Graham - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 20 Mar 2008
Address: Newlands, Wellington 6037,
Address used since 31 Oct 2007
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