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Burrell Marketing Group Nz Limited

Type: NZ Limited Company (Ltd)
9429037159504
NZBN
1061061
Company Number
Registered
Company Status
Current address
4 Ettrick Grove
Papakowhai
Wellington New Zealand
Physical & registered & service address used since 15 Mar 2010
141 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Registered & service address used since 14 Jun 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Kincaid, Angus William Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Acn 624 763 524 - Burrell Marketing Group Australia Pty Ltd , Leumeah, Nsw
2560
Australia
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrell, Ashley Edward Papakowhai
Porirua
5024
New Zealand
Individual Williams, Paul Sefton Johnsonville
Wellington
6037
New Zealand
Entity Cms Trustees (2013) Limited
Shareholder NZBN: 9429030374652
Company Number: 4234098
Individual Burrell, Ashley Edward Papakowhai
Porirua
5024
New Zealand
Individual Kamau, Paul David Linden
Wellington

New Zealand
Individual Hayne, Amy Clara Titahi Bay
Porirua, Wellington
Individual Sewell, Peter Robert Hutt Central
Lower Hutt
5010
New Zealand
Individual Burrell, Darryl Bruce Whitby
Porirua
5024
New Zealand
Individual Burrell, Ashley Edward Papakowhai
Porirua
5024
New Zealand
Entity Cms Trustees (2013) Limited
Shareholder NZBN: 9429030374652
Company Number: 4234098
44-56 Queens Drive
Lower Hutt
5010
New Zealand
Individual Burrell, Yvonne Christina Papakowhai
Porirua
5024
New Zealand
Individual Burrell, Yvonne Christina Whitby
Porirua
5024
New Zealand
Individual Burrell, Yvonne Christina Whitby
Porirua
5024
New Zealand
Entity Cms Trustees (2013) Limited
Shareholder NZBN: 9429030374652
Company Number: 4234098
44-56 Queens Drive
Lower Hutt
5010
New Zealand
Individual Graham, Michael David Newlands
Wellington 6037
Individual Sewell, Peter Robert Hutt Central
Lower Hutt
5010
New Zealand
Individual Woodhouse, Aaron Paul Whitby
Individual Burrell, Narelle Fay Papakowhai
Porirua
5024
New Zealand
Individual Burrell, Kimberley Anne Whitby
Porirua
5024
New Zealand
Directors

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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