General information
Burrowes Trustee Services (no.2) Limited
Type: NZ Limited Company (Ltd)9429030859159
New Zealand Business Number
3679535
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Burrowes Trustee Services (No.2) Limited (issued an NZ business number of 9429030859159) was started on 08 Dec 2011. 5 addresess are in use by the company: Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (type: postal, delivery). Level 6, 44 Victoria Street, Wellington had been their physical address, up until 07 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 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 (No.2) Limited. The Businesscheck information was last updated on 17 Mar 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 | Postal & delivery | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - current |
|
Elspeth Jinny Horner
Karori, Wellington, 6012
Address used since 02 May 2023
Northland, Wellington, 6012
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - current |
|
Harry Aylmer Rattray
Miramar, Wellington, 6022
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Michael Ronald Burrowes
Hamilton Road, Hataitai, Wellington, 6021
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 14 Sep 2015 |
Addresses
Principal place of activity
| Jacksonstone House , Level 9, 3-11 Hunter Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 44 Victoria Street, Wellington, 6011 | Physical & registered | 15 Nov 2019 - 07 Apr 2021 |
| Level 6, 44 Victoria Street, Wellington, 6011 | Registered & physical | 04 Apr 2016 - 15 Nov 2019 |
| Level 2, 111 Customhouse Quay, Wellington, 6011 | Registered & physical | 10 Nov 2015 - 04 Apr 2016 |
| 111 Customhouse Quay, Wellington, 6142 | Physical & registered | 08 Dec 2011 - 10 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 Director |
Island Bay Wellington 6023 |
23 Dec 2015 - 24 Sep 2020 |
|
Mahony, Thomas Brian Chadwick Director |
Island Bay Wellington 6023 |
23 Dec 2015 - 24 Sep 2020 |
|
Horner, Elspeth Jinny Director |
Northland Wellington 6012 |
06 Nov 2017 - 24 Sep 2020 |
|
Michael Ronald Burrowes Director |
Hamilton Road, Hataitai Wellington 6021 |
08 Dec 2011 - 23 Dec 2015 |
|
Burrowes, Michael Ronald Individual |
Hamilton Road, Hataitai Wellington 6021 |
08 Dec 2011 - 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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