Burnsfield Engineering Limited was started on 04 May 1998 and issued a New Zealand Business Number of 9429037870041. This registered LTD company has been supervised by 2 directors: Stephen Martin Butterfield - an active director whose contract started on 04 May 1998,
Brian George Burns - an active director whose contract started on 04 May 1998.
As stated in our data (updated on 16 Apr 2024), the company filed 1 address: 21C Broderick Road, Johnsonville, Wellington, 6037 (category: registered, physical).
Up to 08 Mar 2022, Burnsfield Engineering Limited had been using Level 1, 21 Broderick Road, Johnsonville as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Butterfield, Sherryl Dawn (an individual) located at Johnsonville, Wellington.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Burns, Judith May - located at Stokes Valley.
The 3rd share allotment (400 shares, 40%) belongs to 1 entity, namely:
Burns, Brian George, located at Stokes Valley (an individual).
Previous addresses
Address #1: Level 1, 21 Broderick Road, Johnsonville, 6440 New Zealand
Registered address used from 08 Mar 2016 to 08 Mar 2022
Address #2: 19-21 Broderick Road, Johnsonville New Zealand
Registered address used from 13 Apr 2000 to 08 Mar 2016
Address #3: C/- D M Lander, Chartered Accountant, 19-21 Broderick Road, Johnsonville
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: C/- D M Lander, Chartered Accountant, 19-21 Broderick Road, Johnsonville
Physical address used from 05 May 1998 to 01 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Butterfield, Sherryl Dawn |
Johnsonville Wellington |
04 May 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Burns, Judith May |
Stokes Valley |
04 May 1998 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Burns, Brian George |
Stokes Valley |
04 May 1998 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | Butterfield, Stephen Martin |
Johnsonville Wellington |
04 May 1998 - |
Stephen Martin Butterfield - Director
Appointment date: 04 May 1998
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 29 Feb 2016
Brian George Burns - Director
Appointment date: 04 May 1998
Address: Stokes Valley, Wellington, 5019 New Zealand
Address used since 29 Feb 2016
Zany Zebra Limited
149 Johnsonville Road
Tang Ventures Limited
8 Fraser Avenue
The Wellington City Mission (anglican) Trust Board
Corporate Administration
The House Of Grace Trust Inc
125-137 Johnsonville Road
Fmfs Holdings Limited
52 Sheridan Terrace
Mcmorran Properties Limited
19 Fraser Avenue