Burnside Forests Limited

Burnside Forests Limited was launched on 21 Oct 1975 and issued an NZBN of 9429040277066. This registered LTD company has been run by 5 directors: Robert James Burnside - an active director whose contract started on 15 Oct 2003,
Patrick Austin Clark - an active director whose contract started on 15 Oct 2003,
Clark Patrick Austin - an active director whose contract started on 15 Oct 2003,
Burnside Robert James - an active director whose contract started on 15 Oct 2003,
William James Burnside - an inactive director whose contract started on 27 Jul 1988 and was terminated on 11 Jul 2003.
As stated in our information (updated on 03 Apr 2024), the company registered 2 addresses: Level 3, 6 Albion Street, Napier, 4110 (physical address),
Level 3, 6 Albion Street, Napier, 4110 (registered address),
Level 3, 6 Albion Street, Napier, 4110 (service address),
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 (other address) among others.
Until 09 May 2018, Burnside Forests Limited had been using Level 3, Napier South, Napier as their physical address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Clark, Patrick Austin (an individual) located at R D 1, Taupo.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Burnside, Robert James - located at Taradale, Napier.
The 3rd share allocation (4999 shares, 49.99%) belongs to 3 entities, namely:
Wootton, Leslie James, located at R D 1, Taupo (an individual),
Clark, Mary Belle, located at R D 1, Taupo (an individual),
Clark, Patrick Austin, located at R D 1, Taupo (an individual).

Previous addresses

Address #1: Level 3, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 19 Apr 2018 to 09 May 2018

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 30 Jun 2009 to 19 Apr 2018

Address #3: C/-pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier

Physical & registered address used from 18 Aug 2008 to 30 Jun 2009

Address #4: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered address used from 17 Sep 2003 to 18 Aug 2008

Address #5: Same As Registered Office

Physical address used from 01 May 1998 to 18 Aug 2008

Address #6: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 01 May 1998 to 17 Sep 2003

Address #7: Poronui Station, R D 3, Taupo

Physical address used from 01 May 1998 to 01 May 1998

Address #8: Poronui Station, R D 3, Taupo

Registered address used from 15 Aug 1997 to 01 May 1998

Address #9: 21 Horomatangi St, Taupo

Registered address used from 19 Nov 1992 to 15 Aug 1997

Previous Shareholders

Robert James Burnside - Director

Appointment date: 15 Oct 2003

Patrick Austin Clark - Director

Appointment date: 15 Oct 2003

Clark Patrick Austin - Director

Appointment date: 15 Oct 2003

Burnside Robert James - Director

Appointment date: 15 Oct 2003

William James Burnside - Director (Inactive)

Appointment date: 27 Jul 1988

Termination date: 11 Jul 2003