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Burley Attwood Trustees (no.6) Limited

Type: NZ Limited Company (Ltd)
9429041018514
NZBN
4830059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Monmouth Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Dec 2013
41 Monmouth Street
Tauranga 3110
New Zealand
Office & delivery address used since 15 Jul 2020
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 20 Oct 2020

Burley Attwood Trustees (No.6) Limited was incorporated on 03 Dec 2013 and issued a number of 9429041018514. The registered LTD company has been supervised by 5 directors: Michael Major Attwood - an active director whose contract started on 03 Dec 2013,
Nichola Ann Burley - an active director whose contract started on 03 Dec 2013,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 03 Dec 2013 and was terminated on 01 Sep 2020.
As stated in our database (last updated on 12 Apr 2024), this company registered 1 address: Po Box 13120, Tauranga Central, Tauranga, 3141 (type: postal, office).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hawkins, Holly Jewel - located at Tauranga.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). Burley Attwood Trustees (No.6) Limited was classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

41 Monmouth Street, Tauranga, 3110 New Zealand

Contact info
64 7 9289000
15 Jul 2020 Phone
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
20 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand
Directors

Michael Major Attwood - Director

Appointment date: 03 Dec 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 03 Dec 2013


Nichola Ann Burley - Director

Appointment date: 03 Dec 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Mar 2014


Holly Jewel Hawkins - Director

Appointment date: 01 Sep 2020

Address: Tauranga, 3110 New Zealand

Address used since 17 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Sep 2020


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Mar 2014

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