Shortcuts

Burnard Management Services Limited

Type: NZ Limited Company (Ltd)
9429046143327
NZBN
6287427
Company Number
Registered
Company Status
122903915
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
21 Maple Place
Rangiora
Rangiora 7400
New Zealand
Delivery & office address used since 29 Jul 2019
21 Maple Place
Rangiora
Rangiora 7400
New Zealand
Physical address used since 10 Mar 2020
21 Maple Place
Rangiora
Rangiora 7400
New Zealand
Postal address used since 24 Jul 2020

Burnard Management Services Limited, a registered company, was started on 19 May 2017. 9429046143327 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been run by 4 directors: James Mervyn Burnard - an active director whose contract began on 31 Jul 2023,
Andrew James Burnard - an inactive director whose contract began on 19 May 2017 and was terminated on 23 Aug 2023,
James Mervyn Burnard - an inactive director whose contract began on 19 May 2017 and was terminated on 02 Mar 2020,
Richard Mark Vernel - an inactive director whose contract began on 19 May 2017 and was terminated on 01 Apr 2019.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 26 Glendevere Terrace, Redcliffs, Christchurch, 8081 (type: registered, service).
Burnard Management Services Limited had been using 21 Maple Place, Rangiora, Rangiora as their registered address up to 08 Aug 2023.
More names for this company, as we identified at BizDb, included: from 18 Feb 2020 to 03 Mar 2020 they were called The Freight Escape (2020) Limited, from 19 May 2017 to 18 Feb 2020 they were called Rangiora Couriers Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 41142, Ferrymead, Christchurch, 8247 New Zealand

Postal address used from 31 Jul 2023

Address #5: 26 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand

Delivery & office address used from 31 Jul 2023

Address #6: 26 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand

Registered & service address used from 08 Aug 2023

Principal place of activity

21 Maple Place, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 21 Maple Place, Rangiora, Rangiora, 7400 New Zealand

Registered & service address used from 10 Mar 2020 to 08 Aug 2023

Address #2: 18 Glendevere Terrace, Redcliffs, Christchurch, 8081 New Zealand

Registered & physical address used from 19 May 2017 to 10 Mar 2020

Contact info
64 21 488512
29 Apr 2020 Phone
jimburnard@xtra.co.nz
31 Jul 2023 nzbn-reserved-invoice-email-address-purpose
andy@thefreightescape.kiwi
29 Apr 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: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) International Networks Limited
Shareholder NZBN: 9429037767327
Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burnard, James Mervyn Redcliffs
Christchurch
8081
New Zealand
Director James Mervyn Burnard Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burnard, Sally Christina Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burnard, Andrew James Rangiora
Rangiora
7400
New Zealand
Director Burnard, Andrew James Rangiora
Rangiora
7400
New Zealand
Director Burnard, Andrew James Rangiora
Rangiora
7400
New Zealand
Director Burnard, Andrew James Rangiora
Rangiora
7400
New Zealand
Individual Burnard, James Mervyn Redcliffs
Christchurch
8081
New Zealand
Individual Vernel, Richard Mark Redcliffs
Christchurch
8081
New Zealand
Individual Burnard, Sally Christina Redcliffs
Christchurch
8081
New Zealand
Directors

James Mervyn Burnard - Director

Appointment date: 31 Jul 2023

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 31 Jul 2023


Andrew James Burnard - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 23 Aug 2023

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 19 May 2017


James Mervyn Burnard - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 02 Mar 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 19 May 2017


Richard Mark Vernel - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 01 Apr 2019

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 19 May 2017

Nearby companies

Kiwi Energy Limited
10 Glendevere Terrace

Pacific Pathways
61 Glenstrae Road

Ticino Investments Limited
7 Inverness Lane

Daisy Farm Limited
24 Challenger Lane

1 More Round Limited
75 Glenstrae Road

Heaton Hall Holdings Limited
77a Glenstrae Road

Similar companies

Graceworks Limited
8 La Costa Lane

Iam Consulting (m Gordon) Limited
8 Avery Place

Kingkol Limited
10 Daring Lane

Mad About Limited
47b Moncks Spur Rd

Ross Grigg Associates Limited
7 Assisi Street

Soanes Consulting Limited
7 Margot Lane