General information

Burnard Management Services Limited

Type: NZ Limited Company (Ltd)
9429046143327
New Zealand Business Number
6287427
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122903915
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Burnard Management Services Limited (issued an NZ business number of 9429046143327) was incorporated on 19 May 2017. 8 addresess are in use by the company: 26 Glendevere Terrace, Redcliffs, Christchurch, 8081 (type: registered, service). 21 Maple Place, Rangiora, Rangiora had been their registered address, up until 08 Aug 2023. Burnard Management Services Limited used other names, namely: The Freight Escape (2020) Limited from 18 Feb 2020 to 03 Mar 2020, Rangiora Couriers Limited (19 May 2017 to 18 Feb 2020). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
International Networks Limited (an entity) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Burnard, James Mervyn (an individual) - located at Redcliffs, Christchurch,
James Burnard (a director) - located at Redcliffs, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burnard, Sally Christina, located at Redcliffs, Christchurch (an individual). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Burnard Management Services Limited. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
21 Maple Place, Rangiora, Rangiora, 7400 Delivery & office 29 Jul 2019
21 Maple Place, Rangiora, Rangiora, 7400 Physical 10 Mar 2020
21 Maple Place, Rangiora, Rangiora, 7400 Postal 24 Jul 2020
Po Box 41142, Ferrymead, Christchurch, 8247 Postal 31 Jul 2023
Contact info
64 21 488512
Phone (Phone)
jimburnard@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andy@thefreightescape.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Mervyn Burnard
Redcliffs, Christchurch, 8081
Address used since 31 Jul 2023
Director 31 Jul 2023 - current
Andrew James Burnard
Rangiora, Rangiora, 7400
Address used since 19 May 2017
Director 19 May 2017 - 23 Aug 2023
James Mervyn Burnard
Redcliffs, Christchurch, 8081
Address used since 19 May 2017
Director 19 May 2017 - 02 Mar 2020
Richard Mark Vernel
Redcliffs, Christchurch, 8081
Address used since 19 May 2017
Director 19 May 2017 - 01 Apr 2019
Addresses
Other active addresses
Type Used since
Po Box 41142, Ferrymead, Christchurch, 8247 Postal 31 Jul 2023
26 Glendevere Terrace, Redcliffs, Christchurch, 8081 Delivery & office 31 Jul 2023
26 Glendevere Terrace, Redcliffs, Christchurch, 8081 Registered & service 08 Aug 2023
Principal place of activity
21 Maple Place , Rangiora , Rangiora , 7400
Previous address Type Period
21 Maple Place, Rangiora, Rangiora, 7400 Registered & service 10 Mar 2020 - 08 Aug 2023
18 Glendevere Terrace, Redcliffs, Christchurch, 8081 Registered & physical 19 May 2017 - 10 Mar 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
International Networks Limited
Shareholder NZBN: 9429037767327
Entity (NZ Limited Company)
Redcliffs
Christchurch
8081
19 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burnard, James Mervyn
Individual
Redcliffs
Christchurch
8081
31 Jul 2023 - current
James Mervyn Burnard
Director
Redcliffs
Christchurch
8081
19 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burnard, Sally Christina
Individual
Redcliffs
Christchurch
8081
31 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Burnard, Andrew James
Individual
Rangiora
Rangiora
7400
19 May 2017 - 31 Jul 2023
Burnard, Andrew James
Director
Rangiora
Rangiora
7400
19 May 2017 - 31 Jul 2023
Burnard, Andrew James
Director
Rangiora
Rangiora
7400
19 May 2017 - 31 Jul 2023
Burnard, Andrew James
Director
Rangiora
Rangiora
7400
19 May 2017 - 31 Jul 2023
Burnard, James Mervyn
Individual
Redcliffs
Christchurch
8081
19 May 2017 - 24 Jul 2020
Vernel, Richard Mark
Individual
Redcliffs
Christchurch
8081
19 May 2017 - 29 Jul 2019
Burnard, Sally Christina
Individual
Redcliffs
Christchurch
8081
19 May 2017 - 24 Jul 2020
Location
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