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Burley Attwood Trustees (no.9) Limited

Type: NZ Limited Company (Ltd)
9429042316602
NZBN
5972987
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
Tauranga 3110
New Zealand
Office address used since 15 Jul 2020
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 20 Oct 2020
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 20 Oct 2020

Burley Attwood Trustees (No.9) Limited was incorporated on 26 Apr 2016 and issued an NZBN of 9429042316602. The registered LTD company has been managed by 5 directors: Michael Major Attwood - an active director whose contract started on 26 Apr 2016,
Nichola Ann Burley - an active director whose contract started on 26 Apr 2016,
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 26 Apr 2016 and was terminated on 01 Sep 2020.
As stated in BizDb's information (last updated on 22 Apr 2024), this company registered 4 addresses: 41 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Until 29 Oct 2020, Burley Attwood Trustees (No.9) Limited had been using 41 Monmouth Street, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hawkins, Holly Jewel - located at Tauranga.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). Burley Attwood Trustees (No.9) Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical & service address used from 29 Oct 2020

Principal place of activity

41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address #1: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Apr 2016 to 29 Oct 2020

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: 26 Apr 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 Apr 2016


Nichola Ann Burley - Director

Appointment date: 26 Apr 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Apr 2016


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: 26 Apr 2016

Termination date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Apr 2016

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