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Burndred Engineering Company Limited

Type: NZ Limited Company (Ltd)
9429040082967
NZBN
193492
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 24 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6375
Individual Burndred, John Waihi
Waihi
3610
New Zealand
Individual Burndred, Teresa Ruth Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 4125
Individual Burndred, John Waihi
Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Burndred, Teresa Ruth Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burndred, Keith Stanley Waihi Beach
Individual Burndred, Teresa Ruth Paeroa
Individual Burndred, Jill Marea Waihi Beach
Directors

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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