General information

Burncott Property Group Limited

Type: NZ Limited Company (Ltd)
9429042449249
New Zealand Business Number
6045329
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Burncott Property Group Limited (issued an NZBN of 9429042449249) was launched on 22 Jul 2016. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their physical address, until 09 Apr 2018. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 48 shares (48% of shares), namely:
Integrated Developments Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 48% of all shares (48 shares); it includes
Holland Beckett Corporate Trustee (Cotterill) Limited (an entity) - located at Tauranga, Tauranga,
Cotterill, Glenn Charles (a director) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Ra Harding Directorship Limited, located at Mount Maunganui, Mount Maunganui (an entity). "Business management service nec" (business classification M696210) is the classification the ABS issued to Burncott Property Group Limited. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, 3116 Physical & registered & service 09 Apr 2018
Directors
Name and Address Role Period
Glenn Charles Cotterill
Herne Bay, Auckland, 1011
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Graham Peter Burnett
Papamoa Beach, Papamoa, 3118
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 22 Jul 2016 - 09 Apr 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Integrated Developments Limited
Shareholder NZBN: 9429030755666
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
22 Jul 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Holland Beckett Corporate Trustee (cotterill) Limited
Shareholder NZBN: 9429042513827
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
02 Sep 2016 - current
Cotterill, Glenn Charles
Director
Herne Bay
Auckland
1011
22 Jul 2016 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Ra Harding Directorship Limited
Shareholder NZBN: 9429035142614
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
22 Jul 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cotterill, Glenn Charles
Director
Herne Bay
Auckland
1011
22 Jul 2016 - current
Cotterill, Renee Maree
Individual
Henderson
Auckland
0610
22 Jul 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cotterill, Samuel James
Individual
Henderson
Auckland
0610
22 Jul 2016 - current
Cotterill, Glenn Charles
Director
Herne Bay
Auckland
1011
22 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
22 Jul 2016 - 02 Sep 2016
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
22 Jul 2016 - 02 Sep 2016
Location
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