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Burnwell Wood Supply Limited

Type: NZ Limited Company (Ltd)
9429038332975
NZBN
806329
Company Number
Registered
Company Status
Current address
984c Oxford Road
Rd 1 Rangiora
Records & other (Address For Share Register) & shareregister address used since 07 Sep 2009
984c Oxford Road
Rd 1
Rangiora 7471
New Zealand
Physical & registered & service address used since 14 Sep 2009
17 Bay Road
Oxford 7430
New Zealand
Registered & service address used since 24 Oct 2023

Burnwell Wood Supply Limited was registered on 18 Apr 1996 and issued a business number of 9429038332975. The registered LTD company has been managed by 2 directors: Stephen George Anthony Evans - an active director whose contract began on 18 Apr 1996,
Tristan Cecil Stephen Evans - an inactive director whose contract began on 09 Oct 2017 and was terminated on 14 Dec 2022.
As stated in BizDb's information (last updated on 10 May 2025), this company uses 1 address: 17 Bay Road, Oxford, 7430 (types include: registered, service).
Up to 14 Sep 2009, Burnwell Wood Supply Limited had been using C/-Adair Anderson Ltd, 211 High Street, Rangiora as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Evans, Stephen George Anthony (an individual) located at Oxford.
Another group consists of 1 shareholder, holds 4 per cent shares (exactly 4 shares) and includes
Shirley, Sandra Elaine - located at Oxford.
The third share allotment (48 shares, 48%) belongs to 1 entity, namely:
Evans, Tristan Cecil, located at Oxford, Oxford (an individual).

Addresses

Previous addresses

Address #1: C/-adair Anderson Ltd, 211 High Street, Rangiora

Registered address used from 22 Sep 2004 to 14 Sep 2009

Address #2: Keri Keri Rd, Oxford, North Canterbury

Registered address used from 11 Apr 2000 to 22 Sep 2004

Address #3: Keri Keri Rd, Oxford, North Canterbury

Physical address used from 06 Sep 1999 to 06 Sep 1999

Address #4: 211 High Street, Rangiora

Physical address used from 06 Sep 1999 to 14 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Evans, Stephen George Anthony Oxford

New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Shirley, Sandra Elaine Oxford

New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Evans, Tristan Cecil Oxford
Oxford
7430
New Zealand
Directors

Stephen George Anthony Evans - Director

Appointment date: 18 Apr 1996

Address: Oxford, North Canterbury, 7430 New Zealand

Address used since 30 Sep 2015


Tristan Cecil Stephen Evans - Director (Inactive)

Appointment date: 09 Oct 2017

Termination date: 14 Dec 2022

Address: Oxford, Oxford, 7430 New Zealand

Address used since 09 Oct 2017

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