Bx5 Limited (NZBN 9429036173396) was started on 03 Feb 2003. 3 addresses are in use by the company: 443 Mangare Road, Rd 1, Pukeatua, 3880 (type: office, registered). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, until 08 Jul 2010. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Burman, Karina Lee (an individual) located at R D 1, Te Awamutu. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Smith, Brett Campbell (an individual) - located at Rd 1, Te Awamutu. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Burman, Dana Jayne, located at Rd 1, Te Awamutu (an individual). The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 443 Mangare Road, Rd 1, Pukeatua, 3880 | Office | unknown |
| Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 | Registered & physical & service | 08 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Karina Lee Burman
Rd 1, Pukeatua, 3880
Address used since 15 Jun 2016 |
Director | 03 Feb 2003 - current |
|
Russell Peter Bayliss Burman
Rd 1, Pukeatua, 3880
Address used since 16 May 2016 |
Director | 03 Feb 2003 - 12 Dec 2020 |
| 443 Mangare Road , Rd 1 , Pukeatua , 3880 |
| Previous address | Type | Period |
|---|---|---|
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 17 Jun 2004 - 08 Jul 2010 |
| Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Physical & registered | 03 Feb 2003 - 17 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burman, Karina Lee Individual |
R D 1 Te Awamutu |
03 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brett Campbell Individual |
Rd 1 Te Awamutu 3880 |
31 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burman, Dana Jayne Individual |
Rd 1 Te Awamutu 3880 |
31 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burman, Karina Lee Individual |
R D 1 Te Awamutu |
03 Feb 2003 - current |
|
Msca Trustees (2018) Limited Shareholder NZBN: 9429046213235 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
03 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burman, Russell Peter Bayliss Individual |
R D 1 Te Awamutu |
03 Feb 2003 - 08 Jul 2021 |
|
Burman, Russell Peter Bayliss Individual |
R D 1 Te Awamutu |
03 Feb 2003 - 08 Jul 2021 |
|
Robinson, Sandra Joy Individual |
Huntington Hamilton 3210 |
03 Feb 2003 - 03 Aug 2017 |