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 23 Feb 2024), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Evans, Stephen George Anthony |
Oxford New Zealand |
18 Apr 1996 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Shirley, Sandra Elaine |
Oxford New Zealand |
15 Sep 2004 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Evans, Tristan Cecil |
Oxford Oxford 7430 New Zealand |
05 Sep 2017 - |
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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