Shortcuts

Burnsfield Engineering Limited

Type: NZ Limited Company (Ltd)
9429037870041
NZBN
902872
Company Number
Registered
Company Status
Current address
49 George Street
Stokes Valley New Zealand
Service & physical address used since 01 Mar 2002
21c Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 08 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Butterfield, Sherryl Dawn Johnsonville
Wellington
Shares Allocation #2 Number of Shares: 100
Individual Burns, Judith May Stokes Valley
Shares Allocation #3 Number of Shares: 400
Individual Burns, Brian George Stokes Valley
Shares Allocation #4 Number of Shares: 400
Individual Butterfield, Stephen Martin Johnsonville
Wellington
Directors

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

Nearby companies

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