Burnvank Limited
Type: NZ Limited Company (Ltd)Burnvank Limited (NZBN 9429034943786) was registered on 22 Feb 2005. 2 addresses are currently in use by the company: 182 Teasdale Street, Te Awamutu, 3800 (type: registered, physical). 182 Teasdale Street, Te Awamutu had been their registered address, up to 02 Sep 2016. 750 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 249 shares (33.2% of shares), namely:
Davis, Janice Sydney (an individual) located at Otorohanga, Otorohanga postcode 3900,
Hogg, Alistair Wilson (an individual) located at Rd 5, Otorohanga postcode 3975. In the second group, a total of 1 shareholder holds 0.13% of all shares (exactly 1 share); it includes
Hogg, Alistair Wilson (an individual) - located at Rd 5, Otorohanga. The third group of shareholders, share allocation (249 shares, 33.2%) belongs to 2 entities, namely:
Edendale Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Davis, Janice Sydney, located at Otorohanga, Otorohanga (an individual). Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Registered & physical & service | 02 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Wilson Hogg
Rd 5, Otorohanga, 3975
Address used since 22 Feb 2005 |
Director | 22 Feb 2005 - current |
|
Janice Sydney Davis
Otorohanga, Otorohanga, 3900
Address used since 01 Oct 2021
Rd 5, Otorohanga, 3975
Address used since 01 Nov 2010 |
Director | 22 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, 3800 | Registered & physical | 09 Nov 2010 - 02 Sep 2016 |
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Physical & registered | 28 Nov 2006 - 09 Nov 2010 |
| Ed Bastion, Parlane & Bastion, Chartered, Accountants, 25 Roche Str, Te Awamutu | Physical & registered | 09 Mar 2005 - 28 Nov 2006 |
| C/-a W Hogg, Rd 5, Otorohanga | Registered & physical | 22 Feb 2005 - 09 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Janice Sydney Individual |
Otorohanga Otorohanga 3900 |
22 Feb 2005 - current |
|
Hogg, Alistair Wilson Individual |
Rd 5 Otorohanga 3975 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Alistair Wilson Individual |
Rd 5 Otorohanga 3975 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edendale Trustees Limited Shareholder NZBN: 9429040045757 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
11 Apr 2014 - current |
|
Davis, Janice Sydney Individual |
Otorohanga Otorohanga 3900 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edendale Trustees Limited Shareholder NZBN: 9429040045757 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
11 Apr 2014 - current |
|
Hogg, Alistair Wilson Individual |
Rd 5 Otorohanga 3975 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Janice Sydney Individual |
Otorohanga Otorohanga 3900 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Kathryn Grizelda Individual |
Rd 5 Otorohanga 3975 |
22 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, James T W Individual |
Otorohanga Otorohanga 3900 |
11 Apr 2014 - 16 May 2023 |
|
Monckton, Helen Individual |
Hamilton Central Hamilton 3204 |
11 Apr 2014 - 16 May 2023 |
 |
W2 (2014) Limited 182 Teasdale Street |
|
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|
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|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |