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Burnsall Estate Limited

Type: NZ Limited Company (Ltd)
9429040657448
NZBN
67152
Company Number
Registered
Company Status
Current address
209 King Street
Pukekohe New Zealand
Registered address used since 13 Feb 1993
209 King Street
Pukekohe New Zealand
Physical & service address used since 25 Jun 1997

Burnsall Estate Limited, a registered company, was incorporated on 09 Sep 1964. 9429040657448 is the business number it was issued. The company has been run by 4 directors: Anthony Boyd Gummer - an active director whose contract began on 29 Mar 2023,
Murray Arthur Kay - an active director whose contract began on 29 Mar 2023,
Robert Peter Gummer - an inactive director whose contract began on 10 Jun 1992 and was terminated on 27 Aug 2022,
Joan Laureen Gummer - an inactive director whose contract began on 10 Jun 1992 and was terminated on 03 May 2015.
Burnsall Estate Limited had been using C/- H G Odonnel, 210 King St 'Box 255=, Pukekohe as their registered address until 13 Feb 1993.

Addresses

Previous address

Address #1: C/- H G Odonnel, 210 King St 'box 255=, Pukekohe

Registered address used from 12 Feb 1993 to 13 Feb 1993

Contact info
64 9 2387889
20 Feb 2019 Phone
team@odonnell.co.nz
20 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Other (Other) Anthony Boyd Gummer & Murray Arthur Kay (as Executors) Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gummer, Robert Peter Pokeno
Individual Gummer, Ivan Armstrong (estate) Pokeno
Individual Gummer, Joan Laureen Pokeno
Directors

Anthony Boyd Gummer - Director

Appointment date: 29 Mar 2023

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 03 Feb 2024

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 29 Mar 2023


Murray Arthur Kay - Director

Appointment date: 29 Mar 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Mar 2023


Robert Peter Gummer - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 27 Aug 2022

Address: Mangatawhiri, Pokeno, 2471 New Zealand

Address used since 23 Feb 2016


Joan Laureen Gummer - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 03 May 2015

Address: Pokeno Valley, New Zealand

Address used since 10 Jun 1992