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Burwood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037226800
NZBN
1042104
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 Apr 2014

Burwood Enterprises Limited was started on 26 Jun 2000 and issued a New Zealand Business Number of 9429037226800. The registered LTD company has been managed by 3 directors: John Arthur Harrington - an active director whose contract started on 26 Jun 2000,
Kate Annabel Bowmar - an active director whose contract started on 15 Apr 2004,
Annabel Joan Bowmar - an inactive director whose contract started on 26 Jun 2000 and was terminated on 05 Feb 2004.
As stated in our data (last updated on 06 Apr 2024), the company filed 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Up to 17 Apr 2014, Burwood Enterprises Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address.
A total of 10000 shares are issued to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 07 May 2012 to 17 Apr 2014

Address: Whk South, 173 Spey Street, Invercargill, 9874 New Zealand

Registered & physical address used from 06 May 2011 to 07 May 2012

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 06 May 2010 to 06 May 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 12 Jul 2007 to 06 May 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 11 Sep 2006 to 12 Jul 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 19 Feb 2002 to 11 Sep 2006

Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical & registered address used from 26 Jun 2000 to 19 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrington, John Arthur 25 Cotter Ave
Arrowtown 9302

New Zealand
Individual Elder, Norman James Invercargill
Individual Bowmar, Kate Annabel 4 Earnslaw Terrace
Queenstown 9300

New Zealand
Individual Bowmar, Kate Annabel 4 Earnslaw Terrace
Queenstown 9300

New Zealand
Individual Bowmar, Annabel Joan Arrowtown
Individual Elder, Norman James Invercargill
Individual Elder, Norman James 67 Moana Street
Invercargill 9810

New Zealand
Individual Bowmar, Zara Joan 45 Clarence Street
Sydney N S W 1213, Australia
Individual Harrington, John Arthur Arrowtown
Individual Bowmar, Kate Annabel Arrowtown
Individual Bowmar, Annabel Joan Arrowtown
Individual Harrington, John Arthur 25 Cotter Ave
Arrowtown 9302

New Zealand
Individual Elder, Norman James Invercargill
Individual Harrington, John Arthur Arrowtown
Individual Bowmar, Zara Joan 45 Clarence Street
Sydney N S W 1213, Australia
Individual Bowmar, Kate Annabel 4 Earnslaw Terrace
Queenstown 9300

New Zealand
Individual Bowmar, Annabel Joan Arrowtown
Individual Bowmar, Zara Kate Sydney N S W 1213
Australia
Directors

John Arthur Harrington - Director

Appointment date: 26 Jun 2000

Address: Arrowtown, 9302 New Zealand

Address used since 28 Apr 2011


Kate Annabel Bowmar - Director

Appointment date: 15 Apr 2004

Address: Athol, 9793 New Zealand

Address used since 11 Apr 2022

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 21 Apr 2016


Annabel Joan Bowmar - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 05 Feb 2004

Address: Arrowtown,

Address used since 26 Jun 2000

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