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Burley Attwood Trustees (no.10) Limited

Type: NZ Limited Company (Ltd)
9429045940088
NZBN
6226163
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Office address used since 15 Jul 2020
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Delivery address used since 19 Oct 2020
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 Oct 2020

Burley Attwood Trustees (No.10) Limited, a registered company, was launched on 10 Feb 2017. 9429045940088 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 5 directors: Nichola Ann Burley - an active director whose contract started on 10 Feb 2017,
Michael Major Attwood - an active director whose contract started on 10 Feb 2017,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 10 Feb 2017 and was terminated on 01 Sep 2020.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 13120, Tauranga Central, Tauranga, 3141 (types include: postal, physical).
Burley Attwood Trustees (No.10) Limited had been using Monmouth House, 41 Monmouth Street, Tauranga as their physical address up to 28 Oct 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 13120, Tauranga Central, Tauranga, 3141 New Zealand

Postal address used from 30 Oct 2020

Principal place of activity

Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand


Previous address

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

Physical & registered address used from 10 Feb 2017 to 28 Oct 2020

Contact info
64 7 9289000
15 Jul 2020 Phone
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
19 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 Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Directors

Nichola Ann Burley - Director

Appointment date: 10 Feb 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Feb 2017


Michael Major Attwood - Director

Appointment date: 10 Feb 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Feb 2017


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


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

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Feb 2017

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