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Burnside Contractors Limited

Type: NZ Limited Company (Ltd)
9429038958267
NZBN
554995
Company Number
Registered
Company Status
060025967
GST Number
Current address
15 Trices Road
Halswell
Chritchurch New Zealand
Physical & service address used since 24 Apr 2008
15 Trices Road
Halswell
Christchurch New Zealand
Registered address used since 24 Apr 2008
P O Box 37273
Halswell
Christchurch 8245
New Zealand
Postal address used since 05 May 2020

Burnside Contractors Limited, a registered company, was incorporated on 02 Sep 1992. 9429038958267 is the NZ business number it was issued. The company has been run by 5 directors: Ivan Maxwell Taylor - an active director whose contract began on 02 Sep 1992,
John Maxwell Taylor - an active director whose contract began on 02 Sep 1992,
John Maxwell Talor - an active director whose contract began on 02 Sep 1992,
Mary Taylor - an inactive director whose contract began on 20 Mar 2002 and was terminated on 29 Aug 2019,
Sandra Taylor - an inactive director whose contract began on 20 Mar 2002 and was terminated on 29 Aug 2019.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: P O Box 37273, Halswell, Christchurch, 8245 (postal address),
15 Trices Road, Halswell, Halswell, Christchurch, 8025 (office address),
15 Trices Road, Halswell, Halswell, Chritchurch, 8025 (delivery address),
15 Trices Road, Halswell, Chritchurch (physical address) among others.
Burnside Contractors Limited had been using 3 Trices Road, Halswell, Christchurch as their physical address up to 24 Apr 2008.
A total of 20000 shares are allocated to 10 shareholders (6 groups). The first group includes 9600 shares (48 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 399 shares (2 per cent). Finally the 3rd share allocation (1 share 0.01 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 15 Trices Road, Halswell, Halswell, Christchurch, 8025 New Zealand

Office address used from 05 May 2020

Address #5: 15 Trices Road, Halswell, Halswell, Chritchurch, 8025 New Zealand

Delivery address used from 05 May 2020

Principal place of activity

15 Trices Road, Halswell, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 3 Trices Road, Halswell, Christchurch

Physical address used from 06 Jul 2004 to 24 Apr 2008

Address #2: 90 Engelfield Road, Belfast

Registered address used from 09 Jun 1999 to 24 Apr 2008

Address #3: 3 Trice's Road, Halswell, Christchurch

Physical address used from 03 Jun 1999 to 06 Jul 2004

Address #4: 90 Englefield Road, Belfast, Christchurch

Physical address used from 03 Jun 1999 to 03 Jun 1999

Contact info
64 3 3224140
05 May 2020 Phone
sandra@burnsidecontractors.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.burnsidecontractors.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9600
Entity (NZ Limited Company) 951 Trustees Limited
Shareholder NZBN: 9429030487734
Christchurch Central
Christchurch
8011
New Zealand
Individual Taylor, John Maxwell Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Taylor, John Maxwell Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) 951 Trustees Limited
Shareholder NZBN: 9429030487734
Christchurch Central
Christchurch
8011
New Zealand
Individual Taylor, John Maxwell Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 3000
Other (Other) Max & Mary Trustees Limited Wigram
Christchurch
8025
New Zealand
Individual Taylor, Ivan Maxwell Halswell
Christchurch
8025
New Zealand
Individual Taylor, Mary Elizabeth Halswell
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 6999
Individual Taylor, Ivan Maxwell Halswell
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Taylor, Mary Elizabeth Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Sandra Catherine Halswell
Christchurch
8025
New Zealand
Individual Welsford, Martin Carmalt Fendalton
Christchurch

New Zealand
Individual Taylor, Sandra Catherine Halswell
Christchurch
8025
New Zealand
Entity Jm & Sc Taylor Trustees Limited
Shareholder NZBN: 9429030440715
Company Number: 4115282
Christchurch Central
Christchurch
8011
New Zealand
Individual Taylor, Sandra Catherine Halswell
Christchurch
8025
New Zealand
Individual Taylor, Sandra Catherine Halswell
Christchurch
8025
New Zealand
Entity Jm & Sc Taylor Trustees Limited
Shareholder NZBN: 9429030440715
Company Number: 4115282
Christchurch Central
Christchurch
8011
New Zealand
Entity Jm & Sc Taylor Trustees Limited
Shareholder NZBN: 9429030440715
Company Number: 4115282
Christchurch Central
Christchurch
8011
New Zealand
Individual Talor, John Maxwell Halswell
Christchurch
8025
New Zealand
Individual Talor, John Maxwell Halswell
Christchurch
8025
New Zealand
Individual Welsford, Martin Carmalt Fendalton
Christchurch

New Zealand
Directors

Ivan Maxwell Taylor - Director

Appointment date: 02 Sep 1992

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 Apr 2010


John Maxwell Taylor - Director

Appointment date: 02 Sep 1992

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 17 Apr 2008


John Maxwell Talor - Director

Appointment date: 02 Sep 1992

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 17 Apr 2008


Mary Taylor - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 29 Aug 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 Apr 2010


Sandra Taylor - Director (Inactive)

Appointment date: 20 Mar 2002

Termination date: 29 Aug 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 17 Apr 2008

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