General information

Burnside Properties Limited

Type: NZ Limited Company (Ltd)
9429036870486
New Zealand Business Number
1144129
Company Number
Registered
Company Status

Burnside Properties Limited (issued a New Zealand Business Number of 9429036870486) was launched on 14 Jun 2001. 2 addresses are in use by the company: 1 Queens Arcade, 180 High Street, Lower Hutt, 5010 (type: registered, physical). 7 Rosebank Place, Avalon, Lower Hutt had been their registered address, until 13 Sep 2018. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 58 shares (48.33% of shares), namely:
Hrstich, Tamara Joy (an individual) located at Mangaroa, Upper Hutt. As far as the second group is concerned, a total of 1 shareholder holds 24.17% of all shares (exactly 29 shares); it includes
Vasta, Carl Richard (an individual) - located at Waikanae. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Vasta, Carl Richard, located at Waikanae (an individual). The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
7 Rosebank Place, Avalon, Lower Hutt, 5011 Service & physical 19 Oct 2017
1 Queens Arcade, 180 High Street, Lower Hutt, 5010 Registered 13 Sep 2018
Directors
Name and Address Role Period
Carl Richard Vasta
Rd 1, Waikanae, 5391
Address used since 31 Aug 2015
Director 14 Jun 2001 - current
Brent Clifford Hrstich
Mangaroa, Upper Hutt,
Address used since 14 Jun 2001
Director 14 Jun 2001 - 08 May 2008
Daniel George Birnie
Rd2, Hastings,
Address used since 14 Jun 2001
Director 14 Jun 2001 - 31 Mar 2006
Basil Wairau
Lower Hutt,
Address used since 14 Jun 2001
Director 14 Jun 2001 - 14 Jun 2001
Addresses
Previous address Type Period
7 Rosebank Place, Avalon, Lower Hutt, 5011 Registered 19 Oct 2017 - 13 Sep 2018
305-307 Jackson Street, Petone Registered & physical 10 Oct 2002 - 19 Oct 2017
1st Floor, 29 Waterloo Road, Lower Hutt Registered & physical 14 Jun 2001 - 10 Oct 2002
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Hrstich, Tamara Joy
Individual
Mangaroa
Upper Hutt
14 Jun 2001 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Vasta, Carl Richard
Individual
Waikanae
14 Jun 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vasta, Carl Richard
Individual
Waikanae
14 Jun 2001 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Hrstich, Tamara Joy
Individual
Mangaroa
Upper Hutt
14 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Birnie, Lynette
Individual
R D 2
Hastings
14 Jun 2001 - 09 Jun 2006
Hrstich, Brent Clifford
Individual
Mangaroa
Upper Hutt
14 Jun 2001 - 12 Sep 2007
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
14 Jun 2001 - 09 Dec 2014
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
14 Jun 2001 - 09 Dec 2014
Vasta, Simone
Individual
Waikanae
14 Jun 2001 - 23 Jun 2017
Wairau, Stacey
Individual
Waterloo
Lower Hutt
14 Jun 2001 - 09 Jun 2006
Wairau, Basil
Individual
Lower Hutt
14 Jun 2001 - 27 Jun 2010
Vasta, Carl
Individual
Waikanae
14 Jun 2001 - 23 Jun 2017
Wairau, Basil
Individual
Lower Hutt
14 Jun 2001 - 27 Jun 2010
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
14 Jun 2001 - 09 Dec 2014
Vasta, Simone
Individual
Waikanae
14 Jun 2001 - 23 Jun 2017
Hrstich, Brent
Individual
Mangaroa
Upper Hutt
14 Jun 2001 - 09 Jun 2006
Wairau, Stacey
Individual
Lower Hutt
Lower Hutt
14 Jun 2001 - 09 Jun 2006
Birnie, Daniel George
Individual
R D 2
Hastings
14 Jun 2001 - 09 Jun 2006
Location
Companies nearby