Burnard Investments Limited
Type: NZ Limited Company (Ltd)Burnard Investments Limited (New Zealand Business Number 9429038181559) was registered on 16 Dec 1996. 2 addresses are in use by the company: 31 Wallace Street, Herne Bay, Auckland, 1011 (type: registered, physical). 31 Wallace Street, Herne Bay, Auckland had been their registered address, until 12 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Stafford, Barry Vaughan Clive (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sisam, Paul Leonard Grant (an individual) - located at Herne Bay. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Burnard Investments Limited. Businesscheck's database was last updated on 09 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 31 Wallace Street, Herne Bay, Auckland, 1011 | Service & physical | 16 Dec 1996 |
| 31 Wallace Street, Herne Bay, Auckland, 1011 | Registered | 12 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Leonard Grant Sisam
Herne Bay, Auckland, 1011
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - current |
|
Fiona Sisam
Herne Bay, Auckland, 1011
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - current |
|
Barry Reid
Herne Bay, Auckland, 1011
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
|
Barry Vaughan Clive Stafford
Remuera, Auckland, 1050
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 19 Nov 2021 |
| 31 Wallace Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 31 Wallace Street, Herne Bay, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stafford, Barry Vaughan Clive Individual |
Remuera Auckland 1050 |
21 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisam, Paul Leonard Grant Individual |
Herne Bay |
16 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Barry Director |
Herne Bay Auckland 1011 |
19 Nov 2021 - 21 Jun 2022 |
|
Stafford, Barry Vaughan Clive Individual |
Remuera |
16 Dec 1996 - 19 Nov 2021 |
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