Burnett Holdings Limited, a registered company, was registered on 12 Sep 1985. 9429039812247 is the New Zealand Business Number it was issued. This company has been run by 6 directors: David John Burnett - an active director whose contract started on 12 May 1991,
Kenneth John Burnett - an active director whose contract started on 01 Apr 2022,
Joanne Maree Burnett - an inactive director whose contract started on 16 Apr 2004 and was terminated on 01 Apr 2022,
John W Burnett - an inactive director whose contract started on 12 May 1991 and was terminated on 01 Apr 2004,
Michael Kenneth Burnett - an inactive director whose contract started on 12 May 1991 and was terminated on 01 Apr 2004.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 1/6 Keith Hay Drive, Manukau City, Auckland, 2241 (category: registered, physical).
Burnett Holdings Limited had been using Unit F/12 Puhinui Road, Papatoetoe as their physical address up to 03 Jun 2011.
A total of 4480 shares are allocated to 2 shareholders (2 groups). The first group includes 2240 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2240 shares (50 per cent).
Previous addresses
Address: Unit F/12 Puhinui Road, Papatoetoe New Zealand
Physical address used from 21 May 1999 to 03 Jun 2011
Address: 239 Dominion Road, Mt Eden, Auckland
Physical address used from 21 May 1999 to 21 May 1999
Address: Unit F/ 12 Puhinui Road, Papatoetoe New Zealand
Registered address used from 01 Nov 1998 to 03 Jun 2011
Address: 239 Dominion Road, Mt Eden, Auckland
Registered address used from 01 Nov 1998 to 01 Nov 1998
Address: 82 Great South Road, Manurewa
Registered address used from 19 Feb 1992 to 01 Nov 1998
Basic Financial info
Total number of Shares: 4480
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2240 | |||
| Individual | Burnett, Kenneth John |
Rd 1 Glenbrook 2681 New Zealand |
16 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 2240 | |||
| Individual | Burnett, David John |
Manukau Papakura 2584 New Zealand |
12 Sep 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burnett, John Wilson |
Manurewa |
12 May 2004 - 12 May 2004 |
| Individual | Burnett, Joanne Maree |
Papakura 2584 New Zealand |
12 Sep 1985 - 12 Apr 2022 |
| Individual | Burnett, Joanne Maree |
Papakura 2584 New Zealand |
12 Sep 1985 - 12 Apr 2022 |
| Individual | Burnett, Michael Kenneth |
Conifer Grove |
12 May 2004 - 12 May 2004 |
| Individual | Burnett, Mavis Ida Louise |
Manurewa |
12 May 2004 - 12 May 2004 |
| Individual | Burnett, Lisa Karen |
Conifer Grove |
12 May 2004 - 12 May 2004 |
David John Burnett - Director
Appointment date: 12 May 1991
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 May 2017
Kenneth John Burnett - Director
Appointment date: 01 Apr 2022
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 01 Apr 2023
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 01 Apr 2022
Joanne Maree Burnett - Director (Inactive)
Appointment date: 16 Apr 2004
Termination date: 01 Apr 2022
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 May 2017
John W Burnett - Director (Inactive)
Appointment date: 12 May 1991
Termination date: 01 Apr 2004
Address: Manurewa,
Address used since 12 May 1991
Michael Kenneth Burnett - Director (Inactive)
Appointment date: 12 May 1991
Termination date: 01 Apr 2004
Address: Hillpark, Manurewa, Auckland,
Address used since 23 Apr 2002
Mavis I Burnett - Director (Inactive)
Appointment date: 12 May 1991
Termination date: 01 Apr 2004
Address: Manurewa,
Address used since 12 May 1991
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