General information

Burwood Nominees Limited

Type: NZ Limited Company (Ltd)
9429038406560
New Zealand Business Number
700032
Company Number
Registered
Company Status

Burwood Nominees Limited (issued an NZBN of 9429038406560) was started on 16 Oct 1995. 1 address is currently in use by the company: 14 Tagalad Road, Mission Bay, Auckland, 1071 (type: registered, physical). 14 Taralad Road, Mission Bay, Auckland had been their physical address, up until 22 Jun 2006. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Andrew Macdonald (a director) located at Remuera, Auckland postcode 1050,
David Sorrell (a director) located at Waterview, Auckland postcode 1026,
Diane Sorrell (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Olga Sorrell (an individual) - located at Mission Bay, Auckland. The Businesscheck information was last updated on 18 Mar 2021.

Current address Type Used since
14 Tagalad Road, Mission Bay, Auckland, 1071 Registered & physical 22 Jun 2006
Contact info
64 21 0487227
Phone (Phone)
viv.s@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Olga Beverley Sorrell
Mission Bay, Auckland, 1071
Address used since 15 Jun 2006
Director 17 Oct 1995 - current
Olga Beverly Sorrell
Mission Bay, Auckland, 1071
Address used since 15 Jun 2006
Director 17 Oct 1995 - current
Andrew Graeme Macdonald
Ponsonby, Auckland, 1011
Address used since 01 Feb 2020
Remuera, Auckland, 1050
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
David John Sorrell
Waterview, Auckland, 1026
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Diane Beverly Sorrell
Remuera, Auckland, 1050
Address used since 05 Feb 2019
Director 05 Feb 2019 - current
Vivian Francis Sorrell
Mission Bay, Auckland, 1071
Address used since 15 Jun 2006
Director 17 Oct 1995 - 03 Nov 2015
Addresses
Previous address Type Period
14 Taralad Road, Mission Bay, Auckland Physical & registered 12 Jun 2006 - 22 Jun 2006
20 Burwood Crescent, Remuera, Auckland Registered & physical 16 Oct 1995 - 12 Jun 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrew Graeme Macdonald
Director
Remuera
Auckland
1050
12 Jan 2016 - current
David John Sorrell
Director
Waterview
Auckland
1026
12 Jan 2016 - current
Diane Beverly Sorrell
Individual
Remuera
Auckland
1050
05 Feb 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Olga Berverly Sorrell
Individual
Mission Bay
Auckland
1071
16 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Vivian Francis Sorrell
Individual
Mission Bay
Auckland
1071
16 Oct 1995 - 12 Jan 2016
Location
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