Burnell Holdings Limited was registered on 30 Mar 1998 and issued a number of 9429037895341. The registered LTD company has been run by 7 directors: Margaret Burnell - an active director whose contract started on 07 Feb 2001,
Rostrevor Edwin Burnell - an active director whose contract started on 07 Feb 2001,
Emma Mary Burnell - an active director whose contract started on 22 Mar 2004,
Craig Barry Burnell - an active director whose contract started on 22 Mar 2004,
Barry Frederick Burnell - an inactive director whose contract started on 07 Feb 2001 and was terminated on 26 Mar 2015.
According to BizDb's database (last updated on 12 Apr 2024), this company registered 1 address: 264 Oxford Street, Levin, 5510 (category: registered, physical).
Up to 16 Apr 2014, Burnell Holdings Limited had been using Fluker Denton & Co, 264 Oxford Street, Levin as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 140 shares are held by 1 entity, namely:
Burnell, Emma M (an individual) located at Rd1, Levin.
Another group consists of 1 shareholder, holds 36% shares (exactly 360 shares) and includes
Burnell, Rostrevor Edwin - located at St Helliers, Auckland, Auckland.
The 3rd share allocation (140 shares, 14%) belongs to 1 entity, namely:
Burnell, Craig B, located at Rd 1, Levin (an individual).
Previous addresses
Address: Fluker Denton & Co, 264 Oxford Street, Levin New Zealand
Registered & physical address used from 17 Mar 2004 to 16 Apr 2014
Address: 264 Oxford Street, Levin
Registered address used from 12 Apr 2000 to 17 Mar 2004
Address: 264 Oxford Street, Levin
Physical address used from 16 Jul 1999 to 16 Jul 1999
Address: 264 Oxford Street, Levin
Registered address used from 16 Jul 1999 to 12 Apr 2000
Address: C/- Colbert Cooper Ltd, 275a Oxford St, Levin
Physical address used from 16 Jul 1999 to 17 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140 | |||
| Individual | Burnell, Emma M |
Rd1 Levin |
30 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Individual | Burnell, Rostrevor Edwin |
St Helliers, Auckland Auckland 1071 New Zealand |
30 Mar 1998 - |
| Shares Allocation #3 Number of Shares: 140 | |||
| Individual | Burnell, Craig B |
Rd 1 Levin |
30 Mar 1998 - |
| Shares Allocation #4 Number of Shares: 360 | |||
| Individual | Burnell, Margaret |
Levin Levin 5510 New Zealand |
30 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burnell, Barry Frederick |
R D 12 Levin |
30 Mar 1998 - 26 May 2015 |
| Individual | Burnell, Bruce Ernest |
R D 1 Levin |
30 Mar 1998 - 20 Apr 2006 |
| Individual | Burnell, Michelle Karen |
R D 1 Levin |
30 Mar 1998 - 20 Apr 2006 |
Margaret Burnell - Director
Appointment date: 07 Feb 2001
Address: Levin, Levin, 5510 New Zealand
Address used since 14 Mar 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 30 Mar 2016
Rostrevor Edwin Burnell - Director
Appointment date: 07 Feb 2001
Address: St Helliers, Auckland 1071, Auckland, 1071 New Zealand
Address used since 18 Mar 2013
Emma Mary Burnell - Director
Appointment date: 22 Mar 2004
Address: Rd 1, Levin, 5571 New Zealand
Address used since 30 Mar 2016
Craig Barry Burnell - Director
Appointment date: 22 Mar 2004
Address: Rd 1, Levin, 5571 New Zealand
Address used since 30 Mar 2016
Barry Frederick Burnell - Director (Inactive)
Appointment date: 07 Feb 2001
Termination date: 26 Mar 2015
Address: R D 12, Levin 5572, New Zealand
Address used since 05 May 2009
Michelle Karen Burnell - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 11 May 2005
Address: R D 1, Levin,
Address used since 30 Mar 1998
Bruce Ernest Bunnell - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 11 May 2005
Address: R D 1, Levin,
Address used since 30 Mar 1998
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