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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Trustees Executors & Agency Limited | 24 Mar 1964 - | |
Individual | Doherty, Glenda Joy |
Abbotsford Dunedin New Zealand |
24 Mar 1964 - |
Individual | Leathley, Albert Leonard |
40 Fenton Crescent, St Clair Dunedin 9012 New Zealand |
24 Mar 1964 - |
Individual | Worling, Glenis Georgina |
Christchurch New Zealand |
27 Apr 2005 - |
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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