General information
Burrowes Trustee Services (2010) Limited
Type: NZ Limited Company (Ltd)9429031520973
New Zealand Business Number
2497567
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Burrowes Trustee Services (2010) Limited (issued an NZ business number of 9429031520973) was started on 27 May 2010. 6 addresess are in use by the company: Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (type: office, postal). Level 6, 44 Victoria Street, Wellington had been their registered address, until 07 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Burrowes Trustee Services (2010) Limited. Businesscheck's database was last updated on 22 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 | Office & postal & delivery | 14 May 2021 |
Contact info
64 04 9744703
Phone (Phone)
tom.mahony@mhlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elspeth Jinny Horner
Karori, Wellington, 6012
Address used since 02 May 2023
Northland, Wellington, 6012
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
|
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
|
Harry Aylmer Rattray
Miramar, Wellington, 6022
Address used since 26 Mar 2021 |
Director | 26 Mar 2021 - current |
|
Michael Ronald Burrowes
Wellington, 6142
Address used since 01 Jan 2012 |
Director | 27 May 2010 - 24 Nov 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 | Registered & physical | 03 Jun 2020 - 07 Apr 2021 |
| Level 6, 44 Victoria Street, Wellington, 6011 | Registered & physical | 04 Apr 2016 - 03 Jun 2020 |
| Level 2, 111 Customhouse Quay, Wellington 6142 | Registered & physical | 27 May 2010 - 04 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 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 |
|---|---|---|
|
Burrowes, Michael Ronald Individual |
Wellington 6142 |
27 May 2010 - 22 Dec 2015 |
|
Mahony, Thomas Brian Chadwick Director |
Island Bay Wellington 6023 |
22 Dec 2015 - 24 Sep 2020 |
|
Horner, Elspeth Jinny Director |
Northland Wellington 6012 |
22 Dec 2015 - 24 Sep 2020 |
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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