General information

Burley Attwood Trustees (no.3) Limited

Type: NZ Limited Company (Ltd)
9429030934337
New Zealand Business Number
3567096
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Burley Attwood Trustees (No.3) Limited (issued a business number of 9429030934337) was registered on 29 Sep 2011. 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 registered address, up to 29 Oct 2020. 200 shares are allocated 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. Moving on to 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" (ANZSIC K641965) is the category the ABS issued to Burley Attwood Trustees (No.3) Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Office 16 Jun 2020
Box 13120, Tauranga Central, Tauranga, 3141 Postal 20 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Delivery 20 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 29 Oct 2020
Contact info
64 7 9289000
Phone (Phone)
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 20 Mar 2014
Director 29 Sep 2011 - current
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 29 Sep 2011
Director 29 Sep 2011 - 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 29 Sep 2011 - 01 Sep 2020
Addresses
Other active addresses
Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 29 Oct 2020
Principal place of activity
41 Monmouth Street , Tauranga , Tauranga , 3110
Previous address Type Period
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical 13 Jun 2018 - 29 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical 29 Sep 2011 - 13 Jun 2018
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
05 Jun 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
29 Sep 2011 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Attwood, Michael Major
Director
Otumoetai
Tauranga
3110
29 Sep 2011 - current
Location
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