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Burnside Investment Limited

Type: NZ Limited Company (Ltd)
9429040309859
NZBN
146614
Company Number
Registered
Company Status
Current address
139 Caversham Valley Road
Dunedin New Zealand
Registered & physical & service address used since 21 Apr 2008
11 Lambert Street
Abbotsford
Dunedin 9018
New Zealand
Registered & service address used since 26 Mar 2024

Burnside Investment Limited, a registered company, was incorporated on 24 Mar 1964. 9429040309859 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Glenda Joy Doherty - an active director whose contract started on 09 Jul 2021,
Jason Scott Doherty - an inactive director whose contract started on 08 Nov 2021 and was terminated on 15 Mar 2024,
Albert Leonard Leathley - an inactive director whose contract started on 01 Nov 1989 and was terminated on 04 Aug 2021,
Joan Dorothy Leathley - an inactive director whose contract started on 01 Nov 1989 and was terminated on 10 Oct 1999.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Lambert Street, Abbotsford, Dunedin, 9018 (types include: registered, service).
Burnside Investment Limited had been using 19 Church Hill Road, Green Island, Dunedin as their registered address up to 21 Apr 2008.
Previous aliases used by the company, as we managed to find at BizDb, included: from 24 Mar 1964 to 19 Aug 1971 they were called Burnside Service Station Limited.

Addresses

Previous addresses

Address #1: 19 Church Hill Road, Green Island, Dunedin

Registered address used from 14 Nov 1997 to 21 Apr 2008

Address #2: 320 South Road, Caversham, Dunedin

Physical address used from 14 Nov 1997 to 21 Apr 2008

Address #3: 19 Church Hill Road, Green Island, Dunedin

Physical address used from 14 Nov 1997 to 14 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Trustees Executors & Agency Limited
Individual Doherty, Glenda Joy Abbotsford
Dunedin

New Zealand
Individual Leathley, Albert Leonard 40 Fenton Crescent, St Clair
Dunedin
9012
New Zealand
Individual Worling, Glenis Georgina Christchurch

New Zealand
Directors

Glenda Joy Doherty - Director

Appointment date: 09 Jul 2021

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 09 Jul 2021


Jason Scott Doherty - Director (Inactive)

Appointment date: 08 Nov 2021

Termination date: 15 Mar 2024

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 08 Nov 2021


Albert Leonard Leathley - Director (Inactive)

Appointment date: 01 Nov 1989

Termination date: 04 Aug 2021

Address: 40 Fenton Crescent, St Clair, Dunedin, 9012 New Zealand

Address used since 14 Apr 2016


Joan Dorothy Leathley - Director (Inactive)

Appointment date: 01 Nov 1989

Termination date: 10 Oct 1999

Address: Green Island, Dunedin,

Address used since 01 Nov 1989

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