General information

Burley Attwood Trustees (no.4) Limited

Type: NZ Limited Company (Ltd)
9429030717480
New Zealand Business Number
3770977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Burley Attwood Trustees (No.4) Limited (NZBN 9429030717480) was incorporated on 04 Apr 2012. 5 addresess are currently in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 41 Monmouth Street, Tauranga, Tauranga had been their physical address, until 09 Nov 2020. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (25% of shares), namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Hawkins, Holly Jewel (a director) - located at Tauranga. Next there is the next group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). "Trustee service" (business classification K641965) is the classification the ABS issued to Burley Attwood Trustees (No.4) Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Office 15 Jul 2020
Po Box 13120, Tauranga Central, Tauranga, 3110 Postal 20 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Delivery 30 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 09 Nov 2020
Contact info
64 7 9289000
Phone (Phone)
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 04 Apr 2012
Director 04 Apr 2012 - current
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 20 Mar 2014
Director 04 Apr 2012 - current
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Brian Griffith Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Mar 2014
Director 04 Apr 2012 - 01 Sep 2020
Addresses
Other active addresses
Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 09 Nov 2020
Principal place of activity
41 Monmouth Street , Tauranga , Tauranga , 3110
Previous address Type Period
41 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered 04 Apr 2012 - 09 Nov 2020
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawkins, Holly Jewel
Director
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Burley, Nichola Ann
Director
Bethlehem
Tauranga
3110
04 Apr 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Attwood, Michael Major
Director
Otumoetai
Tauranga
3110
04 Apr 2012 - current
Location
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