Burncott Property Group Limited was registered on 22 Jul 2016 and issued an NZ business identifier of 9429042449249. The registered LTD company has been supervised by 2 directors: Glenn Charles Cotterill - an active director whose contract started on 22 Jul 2016,
Graham Peter Burnett - an active director whose contract started on 22 Jul 2016.
According to BizDb's data (last updated on 11 Apr 2024), this company filed 1 address: 9 Prince Avenue, Mount Maunganui, 3116 (category: physical, registered).
Up to 09 Apr 2018, Burncott Property Group Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Integrated Developments Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Holland Beckett Corporate Trustee (Cotterill) Limited - located at Tauranga, Tauranga,
Cotterill, Glenn Charles - located at Herne Bay, Auckland.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Ra Harding Directorship Limited, located at Mount Maunganui, Mount Maunganui (an entity). Burncott Property Group Limited was classified as "Business management service nec" (business classification M696210).
Previous address
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 22 Jul 2016 to 09 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Integrated Developments Limited Shareholder NZBN: 9429030755666 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Holland Beckett Corporate Trustee (cotterill) Limited Shareholder NZBN: 9429042513827 |
Tauranga Tauranga 3110 New Zealand |
02 Sep 2016 - |
| Director | Cotterill, Glenn Charles |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Ra Harding Directorship Limited Shareholder NZBN: 9429035142614 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Cotterill, Glenn Charles |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2016 - |
| Individual | Cotterill, Renee Maree |
Henderson Auckland 0610 New Zealand |
22 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cotterill, Samuel James |
Henderson Auckland 0610 New Zealand |
22 Jul 2016 - |
| Director | Cotterill, Glenn Charles |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
22 Jul 2016 - 02 Sep 2016 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
22 Jul 2016 - 02 Sep 2016 |
Glenn Charles Cotterill - Director
Appointment date: 22 Jul 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jul 2016
Graham Peter Burnett - Director
Appointment date: 22 Jul 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Jul 2016
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