Burnup Properties Limited
Type: NZ Limited Company (Ltd)Burnup Properties Limited (issued a business number of 9429033704760) was registered on 13 Dec 2006. 3 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings, Hastings had been their physical address, up to 24 Apr 2019. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 490 shares (49 per cent of shares), namely:
Drp Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Romanes, Bryan Stuart (an individual) located at Havelock North. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Romanes, David Mark (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allocation (490 shares, 49%) belongs to 2 entities, namely:
Osborne, Kevin Barton, located at Rd2, Hastings (an individual),
Romanes, David Mark, located at Havelock North, Havelock North (an individual). Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway Hb Limited, Cnr Eastbourne & Hastings Streets, Hastings | Other (Address For Share Register) | 13 Dec 2006 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Romanes
Havelock North, Havelock North, 4130
Address used since 22 Feb 2019
Havelock North, Havelock North, 4130
Address used since 16 Nov 2015 |
Director | 13 Dec 2006 - current |
|
Bryan Stuart Romanes
Havelock North, Havelock North, 4130
Address used since 15 Oct 2015 |
Director | 22 Jan 2007 - current |
|
Henry Romanes
Havelock North, 4130
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 09 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Physical | 04 Mar 2019 - 24 Apr 2019 |
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered | 20 Sep 2018 - 24 Apr 2019 |
| Cnr Eastbourne Street & Hastings Street, Hastings | Registered | 13 Dec 2006 - 20 Sep 2018 |
| Cnr Eastbourne Street & Hastings Street, Hastings | Physical | 13 Dec 2006 - 04 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drp Trustees Limited Shareholder NZBN: 9429036433582 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
18 Mar 2008 - current |
|
Romanes, Bryan Stuart Individual |
Havelock North |
18 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romanes, David Mark Individual |
Havelock North Havelock North 4130 |
13 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Kevin Barton Individual |
Rd2 Hastings 4180 |
13 Dec 2006 - current |
|
Romanes, David Mark Individual |
Havelock North Havelock North 4130 |
13 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Romanes, Bryan Stuart Individual |
Havelock North |
18 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Romanes, Beverley Dawn Individual |
Havelock North |
13 Dec 2006 - 27 Jun 2010 |
|
Romanes, Henry Individual |
Havelock North |
13 Dec 2006 - 27 Jun 2010 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |