Burnside Forests Limited
Type: NZ Limited Company (Ltd)Burnside Forests Limited (New Zealand Business Number 9429040277066) was started on 21 Oct 1975. 3 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). Level 3, Napier South, Napier had been their physical address, up to 09 May 2018. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Clark, Patrick Austin (an individual) located at R D 1, Taupo. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Burnside, Robert James (an individual) - located at Taradale, Napier. Moving on to the next group of shareholders, share allotment (4999 shares, 49.99%) belongs to 3 entities, namely:
Wootton, Leslie James, located at R D 1, Taupo (an individual),
Clark, Mary Belle, located at R D 1, Taupo (an individual),
Clark, Patrick Austin, located at R D 1, Taupo (an individual). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Other (Address For Share Register) | 23 Jun 2009 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered & service | 09 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Burnside
Meeanee, Napier, 4112
Address used since 07 Jul 2015 |
Director | 15 Oct 2003 - current |
|
Patrick Austin Clark
Rd 1, Taupo, 3377
Address used since 07 Jul 2015 |
Director | 15 Oct 2003 - current |
|
Clark Patrick Austin
Rd 1, Taupo, 3377
Address used since 07 Jul 2015 |
Director | 15 Oct 2003 - current |
|
Burnside Robert James
Meeanee, Napier, 4112
Address used since 07 Jul 2015 |
Director | 15 Oct 2003 - current |
|
William James Burnside
Hastings,
Address used since 27 Jul 1988 |
Director | 27 Jul 1988 - 11 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Napier South, Napier, 4110 | Physical & registered | 19 Apr 2018 - 09 May 2018 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 30 Jun 2009 - 19 Apr 2018 |
| C/-pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier | Physical & registered | 18 Aug 2008 - 30 Jun 2009 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered | 17 Sep 2003 - 18 Aug 2008 |
| Same As Registered Office | Physical | 01 May 1998 - 18 Aug 2008 |
| Atkinson & Associates, 107 Market Street South, Hastings | Registered | 01 May 1998 - 17 Sep 2003 |
| Poronui Station, R D 3, Taupo | Physical | 01 May 1998 - 01 May 1998 |
| Poronui Station, R D 3, Taupo | Registered | 15 Aug 1997 - 01 May 1998 |
| 21 Horomatangi St, Taupo | Registered | 19 Nov 1992 - 15 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Patrick Austin Individual |
R D 1 Taupo |
21 Oct 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnside, Robert James Individual |
Taradale Napier |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wootton, Leslie James Individual |
R D 1 Taupo |
21 Oct 1975 - current |
|
Clark, Mary Belle Individual |
R D 1 Taupo |
21 Oct 1975 - current |
|
Clark, Patrick Austin Individual |
R D 1 Taupo |
21 Oct 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnside, William James Individual |
Hastings |
21 Oct 1975 - 22 Jul 2004 |
|
Magill, Matthew Individual |
Taradale Napier |
22 Jul 2004 - 22 Jul 2004 |
|
Burnside, Alexander Craig Individual |
Taradale Napier |
22 Jul 2004 - 06 Apr 2017 |
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