Burndred Trustees Limited (New Zealand Business Number 9429036360048) was launched on 22 Aug 2002. 2 addresses are currently in use by the company: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: registered, physical). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their physical address, up to 03 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burndred, Joan Marrion (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burndred, Neil (an individual) - located at Rd 4, Papakura. The Businesscheck database was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
8a Lifford Place, Mount Roskill, Auckland, 1041 | Registered & physical & service | 03 Dec 2014 |
Name and Address | Role | Period |
---|---|---|
Neil Burndred
Rd 4, Papakura, 2584
Address used since 06 Nov 2015 |
Director | 22 Aug 2002 - current |
Clare Burndred
Pahurehure, Papakura, 2113
Address used since 01 Mar 2017 |
Director | 12 Jan 2016 - current |
8a Lifford Place , Mount Roskill , Auckland , 1041 |
Previous address | Type | Period |
---|---|---|
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 07 Jul 2014 - 03 Dec 2014 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered | 04 Apr 2011 - 07 Jul 2014 |
C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered | 01 Apr 2011 - 04 Apr 2011 |
C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical | 01 Apr 2011 - 07 Jul 2014 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 29 Oct 2010 - 01 Apr 2011 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 19 Feb 2009 - 29 Oct 2010 |
C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 05 Mar 2008 - 19 Feb 2009 |
C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland | Registered & physical | 30 Jun 2003 - 05 Mar 2008 |
C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland | Physical & registered | 22 Aug 2002 - 30 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Burndred, Joan Marrion Individual |
Rd 4 Papakura 2584 |
22 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Burndred, Neil Individual |
Rd 4 Papakura 2584 |
22 Aug 2002 - current |
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