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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
30 Oct 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
26 Apr 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
26 Apr 2016 - |
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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