Burnao Trustee Limited
Type: NZ Limited Company (Ltd)Burnao Trustee Limited (issued an NZBN of 9429041663127) was started on 20 Mar 2015. 8 addresess are currently in use by the company: 1596 Raukawa Road, Rd 4, Raukawa, 4174 (type: postal, registered). 101A Allcock Road, Waiuku, Waiuku had been their physical address, up until 16 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Itasl Mangarotai Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. "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 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 101a Allcock Road, Waiuku, Waiuku, 2682 | Postal & office & delivery | 25 Jun 2019 |
| 1420 Railway Road South, Rd 11, Hastings, 4178 | Registered & physical & service | 16 May 2022 |
| 1596 Raukawa Road, Rd 4, Raukawa, 4174 | Registered & service | 09 Mar 2023 |
| 1596 Raukawa Road, Rd 4, Raukawa, 4174 | Postal | 27 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry David Cullen
Rd 4, Raukawa, 4174
Address used since 01 Mar 2023
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 4, Raukawa, 4174
Address used since 01 Mar 2023
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 |
| Type | Used since | |
|---|---|---|
| 1596 Raukawa Road, Rd 4, Raukawa, 4174 | Postal | 27 Jun 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Itasl Mangarotai Limited Shareholder NZBN: 9429052656873 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
26 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Robin Maxwell Individual |
Crofton Downs Wellington 6035 |
20 Mar 2015 - 26 Mar 2025 |
|
Walker, Anthony John Individual |
Parnell Auckland 1052 |
20 Mar 2015 - 26 Mar 2025 |
 |
Horan Contracting Limited 63 Allcock Road |
|
Franklin Electric Limited 54 Allcock Road |
|
Lifestyle Originals Limited 397a Bald Hill Road |
|
Freed'em Youth & Family Trust 1391 Waiuku Road |
|
The Pukeoware Hall Incorporated Cnr Waiuku & Baldhill Rd |
|
Solus Systems Limited 15 Kidd Road |
|
Titi Trustee Limited 10 Bald Hill Road |
|
Bullseye Limited 40c Victoria Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |
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Omp 18 Limited Level 2, 1 Wesley Street |
|
Autobahn Group Limited Level 2, 1 Wesley Street |
|
Paras Hospitality Limited 1 Wesley Street |