Burndred Engineering Company Limited
Type: NZ Limited Company (Ltd)Burndred Engineering Company Limited (issued a business number of 9429040082967) was launched on 02 Aug 1973. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, up to 24 May 2021. 12500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 6375 shares (51% of shares), namely:
Burndred, John (an individual) located at Waihi, Waihi postcode 3610,
Burndred, Teresa Ruth (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 4125 shares); it includes
Burndred, John (an individual) - located at Waihi, Waihi. Moving on to the third group of shareholders, share allocation (2000 shares, 16%) belongs to 1 entity, namely:
Burndred, Teresa Ruth, located at Waihi, Waihi (an individual). Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 24 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Burndred
Waihi, Waihi, 3610
Address used since 28 Feb 2022
Paeroa, 3600
Address used since 09 Feb 2016 |
Director | 25 Jan 1993 - current |
|
Teresa Ruth Burndred
Waihi, Waihi, 3610
Address used since 28 Feb 2022
Paeroa, 3600
Address used since 09 Feb 2016 |
Director | 20 Aug 1996 - current |
|
Keith Stanley Burndred
Waihi Beach,
Address used since 25 Jan 1993 |
Director | 25 Jan 1993 - 31 Mar 2006 |
|
Jill Marea Burndred
Waihi Beach,
Address used since 20 Aug 1996 |
Director | 20 Aug 1996 - 31 Mar 2006 |
|
Ethelwyn Mazie Burndred
Paeroa,
Address used since 20 Jan 1985 |
Director | 20 Jan 1985 - 20 Aug 1996 |
|
Stanley George Burndred
Paeroa,
Address used since 20 Jan 1985 |
Director | 20 Jan 1985 - 20 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 27 Feb 2009 - 24 May 2021 |
| Grey Street, Paeroa | Registered | 10 Jan 1999 - 27 Feb 2009 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 10 Jan 1999 - 27 Feb 2009 |
| Grey Street, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
| Grey St, Paeroa | Registered | 25 Jun 1997 - 10 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burndred, John Individual |
Waihi Waihi 3610 |
23 Jan 2007 - current |
|
Burndred, Teresa Ruth Individual |
Waihi Waihi 3610 |
23 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burndred, John Individual |
Waihi Waihi 3610 |
02 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burndred, Teresa Ruth Individual |
Waihi Waihi 3610 |
23 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burndred, Keith Stanley Individual |
Waihi Beach |
02 Aug 1973 - 23 Jan 2007 |
|
Burndred, Teresa Ruth Individual |
Paeroa |
02 Aug 1973 - 23 Jan 2007 |
|
Burndred, Jill Marea Individual |
Waihi Beach |
02 Aug 1973 - 23 Jan 2007 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |