Burndred Engineering Company Limited was incorporated on 02 Aug 1973 and issued a business number of 9429040082967. This registered LTD company has been run by 6 directors: John Burndred - an active director whose contract started on 25 Jan 1993,
Teresa Ruth Burndred - an active director whose contract started on 20 Aug 1996,
Keith Stanley Burndred - an inactive director whose contract started on 25 Jan 1993 and was terminated on 31 Mar 2006,
Jill Marea Burndred - an inactive director whose contract started on 20 Aug 1996 and was terminated on 31 Mar 2006,
Ethelwyn Mazie Burndred - an inactive director whose contract started on 20 Jan 1985 and was terminated on 20 Aug 1996.
According to our information (updated on 25 Apr 2024), this company uses 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Until 24 May 2021, Burndred Engineering Company Limited had been using Marshall Street, Paeroa as their physical address.
A total of 12500 shares are allotted to 3 groups (4 shareholders in total). In the first group, 6375 shares are held by 2 entities, namely:
Burndred, John (an individual) located at Waihi, Waihi postcode 3610,
Burndred, Teresa Ruth (an individual) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 4125 shares) and includes
Burndred, John - located at Waihi, Waihi.
The 3rd share allocation (2000 shares, 16%) belongs to 1 entity, namely:
Burndred, Teresa Ruth, located at Waihi, Waihi (an individual).
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Physical & registered address used from 27 Feb 2009 to 24 May 2021
Address: Grey Street, Paeroa
Registered address used from 10 Jan 1999 to 27 Feb 2009
Address: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa
Physical address used from 10 Jan 1999 to 27 Feb 2009
Address: Grey Street, Paeroa
Physical address used from 10 Jan 1999 to 10 Jan 1999
Address: Grey St, Paeroa
Registered address used from 25 Jun 1997 to 10 Jan 1999
Basic Financial info
Total number of Shares: 12500
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6375 | |||
Individual | Burndred, John |
Waihi Waihi 3610 New Zealand |
23 Jan 2007 - |
Individual | Burndred, Teresa Ruth |
Waihi Waihi 3610 New Zealand |
23 Jan 2007 - |
Shares Allocation #2 Number of Shares: 4125 | |||
Individual | Burndred, John |
Waihi Waihi 3610 New Zealand |
02 Aug 1973 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Burndred, Teresa Ruth |
Waihi Waihi 3610 New Zealand |
23 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burndred, Keith Stanley |
Waihi Beach |
02 Aug 1973 - 23 Jan 2007 |
Individual | Burndred, Teresa Ruth |
Paeroa |
02 Aug 1973 - 23 Jan 2007 |
Individual | Burndred, Jill Marea |
Waihi Beach |
02 Aug 1973 - 23 Jan 2007 |
John Burndred - Director
Appointment date: 25 Jan 1993
Address: Waihi, Waihi, 3610 New Zealand
Address used since 28 Feb 2022
Address: Paeroa, 3600 New Zealand
Address used since 09 Feb 2016
Teresa Ruth Burndred - Director
Appointment date: 20 Aug 1996
Address: Waihi, Waihi, 3610 New Zealand
Address used since 28 Feb 2022
Address: Paeroa, 3600 New Zealand
Address used since 09 Feb 2016
Keith Stanley Burndred - Director (Inactive)
Appointment date: 25 Jan 1993
Termination date: 31 Mar 2006
Address: Waihi Beach,
Address used since 25 Jan 1993
Jill Marea Burndred - Director (Inactive)
Appointment date: 20 Aug 1996
Termination date: 31 Mar 2006
Address: Waihi Beach,
Address used since 20 Aug 1996
Ethelwyn Mazie Burndred - Director (Inactive)
Appointment date: 20 Jan 1985
Termination date: 20 Aug 1996
Address: Paeroa,
Address used since 20 Jan 1985
Stanley George Burndred - Director (Inactive)
Appointment date: 20 Jan 1985
Termination date: 20 Aug 1996
Address: Paeroa,
Address used since 20 Jan 1985
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