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Ian Burroughs Blocklaying Limited

Type: NZ Limited Company (Ltd)
9429040164878
NZBN
171900
Company Number
Registered
Company Status
Current address
67 High Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 25 Sep 2017

Ian Burroughs Blocklaying Limited, a registered company, was incorporated on 24 Dec 1971. 9429040164878 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Jill Elizabeth Burroughs - an active director whose contract began on 07 Apr 1989,
Ian Charles Burroughs - an active director whose contract began on 07 Apr 1989.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, 4610 (category: registered, physical).
Ian Burroughs Blocklaying Limited had been using 33 Turuturu Road, Hawera, Hawera as their registered address up until 25 Sep 2017.
A total of 40000 shares are allotted to 4 shareholders (3 groups). The first group includes 400 shares (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 19600 shares (49%). Finally the third share allotment (400 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 33 Turuturu Road, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 21 Sep 2017 to 25 Sep 2017

Address: 102 Princes Street, Hawera, 4610 New Zealand

Registered & physical address used from 11 Oct 2010 to 21 Sep 2017

Address: C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 New Zealand

Registered address used from 22 Sep 2009 to 11 Oct 2010

Address: C/o Mccallum & Dallas, 102 Princes Street, Hawera

Registered address used from 30 Jun 1997 to 22 Sep 2009

Address: C/- Mccallum & Dallas, 102 Princes Street, Hawera New Zealand

Physical address used from 17 Feb 1992 to 11 Oct 2010

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Burroughs, Jill Elizabeth Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 19600
Individual Burroughs, Jill Elizabeth Hawera
Hawera
4610
New Zealand
Individual Burroughs, Ian Charles Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Burroughs, Ian Charles Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallas, David Ross Hawera
Hawera
4610
New Zealand
Individual Dallas, David Ross Hawera
Hawera
4610
New Zealand
Directors

Jill Elizabeth Burroughs - Director

Appointment date: 07 Apr 1989

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Oct 2015


Ian Charles Burroughs - Director

Appointment date: 07 Apr 1989

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Oct 2015

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