Burnell Holdings Limited
Type: NZ Limited Company (Ltd)Burnell Holdings Limited (issued an NZ business number of 9429037895341) was launched on 30 Mar 1998. 2 addresses are in use by the company: 264 Oxford Street, Levin, 5510 (type: registered, physical). Fluker Denton & Co, 264 Oxford Street, Levin had been their registered address, up to 16 Apr 2014. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 140 shares (14% of shares), namely:
Burnell, Emma M (an individual) located at Rd1, Levin. When considering the second group, a total of 1 shareholder holds 36% of all shares (360 shares); it includes
Burnell, Rostrevor Edwin (an individual) - located at St Helliers, Auckland, Auckland. The third group of shareholders, share allocation (140 shares, 14%) belongs to 1 entity, namely:
Burnell, Craig B, located at Rd 1, Levin (an individual). Our database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 264 Oxford Street, Levin, 5510 | Registered & physical & service | 16 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Burnell
Levin, Levin, 5510
Address used since 14 Mar 2019
Levin, Levin, 5510
Address used since 30 Mar 2016 |
Director | 07 Feb 2001 - current |
|
Rostrevor Edwin Burnell
St Helliers, Auckland 1071, Auckland, 1071
Address used since 18 Mar 2013 |
Director | 07 Feb 2001 - current |
|
Emma Mary Burnell
Rd 1, Levin, 5571
Address used since 30 Mar 2016 |
Director | 22 Mar 2004 - current |
|
Craig Barry Burnell
Rd 1, Levin, 5571
Address used since 30 Mar 2016 |
Director | 22 Mar 2004 - current |
|
Barry Frederick Burnell
R D 12, Levin 5572,
Address used since 05 May 2009 |
Director | 07 Feb 2001 - 26 Mar 2015 |
|
Michelle Karen Burnell
R D 1, Levin,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 11 May 2005 |
|
Bruce Ernest Bunnell
R D 1, Levin,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 11 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| Fluker Denton & Co, 264 Oxford Street, Levin | Registered & physical | 17 Mar 2004 - 16 Apr 2014 |
| 264 Oxford Street, Levin | Registered | 12 Apr 2000 - 17 Mar 2004 |
| 264 Oxford Street, Levin | Physical | 16 Jul 1999 - 16 Jul 1999 |
| 264 Oxford Street, Levin | Registered | 16 Jul 1999 - 12 Apr 2000 |
| C/- Colbert Cooper Ltd, 275a Oxford St, Levin | Physical | 16 Jul 1999 - 17 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Emma M Individual |
Rd1 Levin |
30 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Rostrevor Edwin Individual |
St Helliers, Auckland Auckland 1071 |
30 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Craig B Individual |
Rd 1 Levin |
30 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Margaret Individual |
Levin Levin 5510 |
30 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Barry Frederick Individual |
R D 12 Levin |
30 Mar 1998 - 26 May 2015 |
|
Burnell, Bruce Ernest Individual |
R D 1 Levin |
30 Mar 1998 - 20 Apr 2006 |
|
Burnell, Michelle Karen Individual |
R D 1 Levin |
30 Mar 1998 - 20 Apr 2006 |
 |
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