Burnett Land Holdings Limited, a registered company, was launched on 04 Apr 2014. 9429041177051 is the business number it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been classified. This company has been run by 7 directors: Andrew Jason Leete - an active director whose contract started on 29 Apr 2015,
David James Hamilton Barker - an active director whose contract started on 16 Dec 2019,
Andrew James Morris - an active director whose contract started on 16 Dec 2019,
Mark Jonathan Tavendale - an active director whose contract started on 20 Feb 2023,
Mark John Dineen - an inactive director whose contract started on 04 Apr 2014 and was terminated on 15 Feb 2023.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Burnett Land Holdings Limited had been using Level 1, 15B Leslie Hills Drive, Riccarton, Christchurch as their physical address up to 15 May 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: Level 1, 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2014 to 15 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Mma Limited Shareholder NZBN: 9429047815797 |
Christchurch 8013 New Zealand |
16 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ddag Limited Shareholder NZBN: 9429047812918 |
Sockburn Christchurch 8042 New Zealand |
16 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carrfields Property Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
30 Apr 2014 - 16 Dec 2019 | |
| Entity | Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
Ashburton Null 7700 New Zealand |
30 Apr 2014 - 16 Dec 2019 |
| Entity | Huntingdon Trustees (2007) Limited Shareholder NZBN: 9429033231754 Company Number: 1968626 |
04 Apr 2014 - 30 Apr 2014 | |
| Entity | Burnett Tp Limited Shareholder NZBN: 9429041217078 Company Number: 5184601 |
Christchurch Central Christchurch 8013 New Zealand |
06 May 2014 - 16 Dec 2019 |
| Entity | Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 |
Ashburton Null 7700 New Zealand |
30 Apr 2014 - 16 Dec 2019 |
| Entity | Burnett Tp Limited Shareholder NZBN: 9429041217078 Company Number: 5184601 |
Christchurch Central Christchurch 8013 New Zealand |
06 May 2014 - 16 Dec 2019 |
| Entity | L T D Limited Shareholder NZBN: 9429041153994 Company Number: 5067821 |
30 Apr 2014 - 06 May 2014 | |
| Entity | L T D Limited Shareholder NZBN: 9429041153994 Company Number: 5067821 |
30 Apr 2014 - 06 May 2014 | |
| Entity | Huntingdon Trustees (2007) Limited Shareholder NZBN: 9429033231754 Company Number: 1968626 |
04 Apr 2014 - 30 Apr 2014 |
Andrew Jason Leete - Director
Appointment date: 29 Apr 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 16 May 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Apr 2015
David James Hamilton Barker - Director
Appointment date: 16 Dec 2019
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 16 Dec 2019
Andrew James Morris - Director
Appointment date: 16 Dec 2019
Address: Rd3, Ashburton, 7773 New Zealand
Address used since 16 Dec 2019
Mark Jonathan Tavendale - Director
Appointment date: 20 Feb 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Feb 2023
Mark John Dineen - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 15 Feb 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Jun 2016
Gregory James Carr - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 16 Dec 2019
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 09 Jun 2015
Craig Anthony Carr - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 16 Dec 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 09 Jun 2015
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