General information
Burrowes Trustee Services (2013) Limited
Type: NZ Limited Company (Ltd)9429030138483
New Zealand Business Number
4547758
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Burrowes Trustee Services (2013) Limited (NZBN 9429030138483) was launched on 16 Jul 2013. 5 addresess are in use by the company: Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (type: other, shareregister). Level 6, 44 Victoria Street, Wellington had been their registered address, until 07 Apr 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Mbh Administration Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Burrowes Trustee Services (2013) Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington, 6011 | Other (Address For Share Register) | 23 Mar 2016 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Registered & physical & service | 07 Apr 2021 |
| Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - current |
|
Elspeth Jinny Horner
Karori, Wellington, 6012
Address used since 02 May 2023
Northland, Wellington, 6012
Address used since 08 May 2014 |
Director | 08 May 2014 - current |
|
Harry Aylmer Rattray
Miramar, Wellington, 6022
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Michael Ronald Burrowes
Hataitai, Wellington, 6021
Address used since 05 Jul 2014 |
Director | 05 Jul 2014 - 24 Nov 2015 |
|
Michael Ronald Burrowes
Wellington, 6021
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 19 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington, 6011 | Registered & physical | 12 Aug 2019 - 07 Apr 2021 |
| Level 6, 44 Victoria Street, Wellington, 6011 | Physical & registered | 04 Apr 2016 - 12 Aug 2019 |
| 111 Customhouse Quay, Wellington, 6142 | Physical | 11 Aug 2015 - 04 Apr 2016 |
| 111 Customhouse Quay, Wellington, 6142 | Registered | 13 Aug 2014 - 04 Apr 2016 |
| 111 Customhouse Quay, Wellington, 6142 | Registered | 16 Jul 2013 - 13 Aug 2014 |
| 111 Customhouse Quay, Wellington, 6142 | Physical | 16 Jul 2013 - 11 Aug 2015 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Administration Limited Shareholder NZBN: 9429030046351 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
24 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahony, Thomas Brian Chadwick Individual |
Island Bay Wellington 6023 |
16 Jul 2013 - 24 Sep 2020 |
|
Horner, Elspeth Jinny Director |
Northland Wellington 6012 |
23 Dec 2015 - 24 Sep 2020 |
|
Burrowes, Michael Ronald Individual |
Hataitai Wellington 6021 |
16 Jul 2013 - 23 Dec 2015 |
Ultimate Holding Company
| Effective Date | 20 Sep 2020 |
| Name | Mbh Administration Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4669623 |
| Country of origin | NZ |
| Address |
Level 6, 44 Victoria Street Wellington 6011 |
Location
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