Burnao Trustee Limited was incorporated on 20 Mar 2015 and issued an NZBN of 9429041663127. This registered LTD company has been managed by 2 directors: Garry David Cullen - an active director whose contract began on 20 Mar 2015,
Philip John Stickney - an active director whose contract began on 20 Mar 2015.
As stated in our information (updated on 22 Mar 2024), the company uses 1 address: 1596 Raukawa Road, Rd 4, Raukawa, 4174 (type: registered, service).
Until 16 May 2022, Burnao Trustee Limited had been using 101A Allcock Road, Waiuku, Waiuku as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Walker, Anthony John (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Henderson, Robin Maxwell - located at Crofton Downs, Wellington. Burnao Trustee Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
101a Allcock Road, Waiuku, Waiuku, 2682 New Zealand
Previous addresses
Address #1: 101a Allcock Road, Waiuku, Waiuku, 2682 New Zealand
Physical & registered address used from 08 Dec 2015 to 16 May 2022
Address #2: 38 Shakespeare Road, Rd 1, Waiuku, 2681 New Zealand
Physical & registered address used from 20 Mar 2015 to 08 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walker, Anthony John |
Parnell Auckland 1052 New Zealand |
20 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henderson, Robin Maxwell |
Crofton Downs Wellington 6035 New Zealand |
20 Mar 2015 - |
Garry David Cullen - Director
Appointment date: 20 Mar 2015
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 01 Mar 2023
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 06 May 2022
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 13 Jun 2017
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 20 Mar 2015
Philip John Stickney - Director
Appointment date: 20 Mar 2015
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 01 Mar 2023
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 06 May 2022
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 13 Jun 2017
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 20 Mar 2015
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