Burnett Grant Ventures Limited
Type: NZ Limited Company (Ltd)Burnett Grant Ventures Limited (issued a New Zealand Business Number of 9429034053201) was registered on 29 Jun 2006. 2 addresses are currently in use by the company: 81 Horomatangi Street, Taupo, 3330 (type: registered, physical). 1182 Haupapa Street, Rotorua had been their registered address, up to 11 Aug 2014. Burnett Grant Ventures Limited used other names, namely: New Zealand Equine Limited from 29 Jun 2006 to 29 Jan 2009. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Martelli, Anita Helen (an individual) located at Rd 5, Rotorua postcode 3076,
Burnett, Karen Anne (an individual) located at Hilltop, Taupo postcode 3330. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Horomatangi Street, Taupo, 3330 | Registered & physical & service | 11 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Burnett
Hilltop, Taupo, 3330
Address used since 31 May 2022
Rd 4, Taupo, 3384
Address used since 03 Jul 2015 |
Director | 29 Jun 2006 - current |
|
David Alexander Grant
Rd 4, Taupo, 3384
Address used since 03 Jul 2015 |
Director | 26 Feb 2008 - 08 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 1182 Haupapa Street, Rotorua | Registered & physical | 29 Jun 2006 - 11 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martelli, Anita Helen Individual |
Rd 5 Rotorua 3076 |
09 Jul 2008 - current |
|
Burnett, Karen Anne Individual |
Hilltop Taupo 3330 |
29 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Phillipa Individual |
Taupo Taupo 3330 |
09 Jul 2008 - 31 Aug 2022 |
|
Grant, Kylie Joanne Individual |
Coogee Sydney, Nsw 2034 |
07 Nov 2018 - 31 Aug 2022 |
|
Morgan, Phillipa Individual |
Taupo Taupo 3330 |
09 Jul 2008 - 31 Aug 2022 |
|
Allen, Dianne Individual |
Wairakei |
09 Jul 2008 - 17 Jun 2015 |
|
Grant, David Alexander Individual |
Rd 4 Taupo 3384 |
09 Jul 2008 - 07 Nov 2018 |
 |
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