General information

Burnao Trustee Limited

Type: NZ Limited Company (Ltd)
9429041663127
New Zealand Business Number
5628606
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Burnao Trustee Limited (issued an NZBN of 9429041663127) was started on 20 Mar 2015. 1 address is currently in use by the company: 1420 Railway Road South, Rd 11, Hastings, 4178 (type: registered, physical). 101A Allcock Road, Waiuku, Waiuku had been their physical address, up until 16 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Anthony Walker (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Robin Henderson (an individual) - located at Thorndon, Wellington. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Burnao Trustee Limited. The Businesscheck database was updated on 11 May 2022.

Current address Type Used since
1420 Railway Road South, Rd 11, Hastings, 4178 Registered & physical 16 May 2022
Contact info
64 09 2356146
Phone (Phone)
phil@ardmorearchitects.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Garry David Cullen
Rd 11, Hastings, 4178
Address used since 06 May 2022
Rd 2, Waiuku, 2682
Address used since 13 Jun 2017
Rd 1, Waiuku, 2681
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Philip John Stickney
Rd 11, Hastings, 4178
Address used since 06 May 2022
Rd 2, Waiuku, 2682
Address used since 13 Jun 2017
Rd 1, Waiuku, 2681
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Addresses
Principal place of activity
101a Allcock Road , Waiuku , Waiuku , 2682
Previous address Type Period
101a Allcock Road, Waiuku, Waiuku, 2682 Physical & registered 08 Dec 2015 - 16 May 2022
38 Shakespeare Road, Rd 1, Waiuku, 2681 Physical & registered 20 Mar 2015 - 08 Dec 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anthony John Walker
Individual
Parnell
Auckland
1052
20 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robin Maxwell Henderson
Individual
Thorndon
Wellington
6011
20 Mar 2015 - current
Location
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