General information

Burley Attwood Trustees (no.2) Limited

Type: NZ Limited Company (Ltd)
9429031353144
New Zealand Business Number
3161545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Burley Attwood Trustees (No.2) Limited (issued an NZ business identifier of 9429031353144) was launched on 07 Oct 2010. 5 addresess are in use by the company: Po Box 13120, Tauranga Central, Tauranga, 3141 (type: postal, physical). Monmouth House, 41 Monmouth Street, Tauranga had been their registered address, until 29 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Hawkins, Holly Jewel (a director) - located at Tauranga. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Burley Attwood Trustees (No.2) Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Office 16 Jun 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Delivery 20 Oct 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Physical & registered & service 29 Oct 2020
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 30 Oct 2020
Contact info
64 7 9289000
Phone (Phone)
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 07 Oct 2010
Director 07 Oct 2010 - current
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 20 Mar 2014
Director 07 Oct 2010 - current
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Brian Griffith Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Mar 2014
Director 07 Oct 2010 - 01 Sep 2020
John Bernard Williamson
Bethlehem, Tauranga, 3110
Address used since 07 Oct 2010
Director 07 Oct 2010 - 17 Jun 2011
Addresses
Other active addresses
Type Used since
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 30 Oct 2020
Principal place of activity
Monmouth House , 41 Monmouth Street , Tauranga , 3110
Previous address Type Period
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Registered & physical 15 May 2017 - 29 Oct 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Registered & physical 07 Oct 2010 - 15 May 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hawkins, Holly Jewel
Director
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Burley, Nichola Ann
Director
Bethlehem
Tauranga
3110
07 Oct 2010 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Attwood, Michael Major
Director
Otumoetai
Tauranga
3110
07 Oct 2010 - current
Location
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