General information
Burnsall Estate Limited
Type: NZ Limited Company (Ltd)9429040657448
New Zealand Business Number
67152
Company Number
Registered
Company Status
Burnsall Estate Limited (issued a New Zealand Business Number of 9429040657448) was registered on 09 Sep 1964. 2 addresses are in use by the company: 209 King Street, Pukekohe (type: physical, service). C/- H G Odonnel, 210 King St 'Box 255=, Pukekohe had been their registered address, up to 13 Feb 1993. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Anthony Boyd Gummer & Murray Arthur Kay (As Executors) (an other) located at Pukekohe postcode 2120. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 King Street, Pukekohe | Registered | 13 Feb 1993 |
| 209 King Street, Pukekohe | Physical & service | 25 Jun 1997 |
Contact info
64 9 2387889
Phone (Phone)
team@odonnell.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Boyd Gummer
Rolleston, Rolleston, 7615
Address used since 03 Feb 2024
Richmond Heights, Taupo, 3330
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Murray Arthur Kay
Pukekohe, Pukekohe, 2120
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Robert Peter Gummer
Mangatawhiri, Pokeno, 2471
Address used since 23 Feb 2016 |
Director | 10 Jun 1992 - 27 Aug 2022 |
|
Joan Laureen Gummer
Pokeno Valley,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 03 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- H G Odonnel, 210 King St 'box 255=, Pukekohe | Registered | 12 Feb 1993 - 13 Feb 1993 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Boyd Gummer & Murray Arthur Kay (as Executors) Other (Other) |
Pukekohe 2120 |
30 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gummer, Robert Peter Individual |
Pokeno |
09 Sep 1964 - 30 Mar 2023 |
|
Gummer, Ivan Armstrong (estate) Individual |
Pokeno |
09 Sep 1964 - 22 Feb 2005 |
|
Gummer, Joan Laureen Individual |
Pokeno |
09 Sep 1964 - 01 Jul 2015 |
Location
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|
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|
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