General information

Burley Attwood Trustees (no.1) Limited

Type: NZ Limited Company (Ltd)
9429031680202
New Zealand Business Number
2397311
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Burley Attwood Trustees (No.1) Limited (issued an NZBN of 9429031680202) was launched on 02 Feb 2010. 8 addresess are currently in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). Monmouth House, 41 Monmouth Street, Tauranga had been their physical address, until 03 Nov 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent 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 per cent of all shares (25 shares); it includes
Hawkins, Holly Jewel (a director) - located at Tauranga. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Burley Attwood Trustees (No.1) Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Monmouth House, 41 Monmouth Street, Tauranga Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Feb 2010
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Office 05 Jun 2020
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 23 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Delivery 23 Oct 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
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 20 Mar 2014
Director 02 Feb 2010 - current
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 02 Nov 2015
Director 02 Feb 2010 - 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 02 Feb 2010 - 01 Sep 2020
John Bernard Williamson
Mayfield, Bethlehem, Tauranga,
Address used since 02 Feb 2010
Director 02 Feb 2010 - 17 Jun 2011
Addresses
Other active addresses
Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Delivery 23 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered & service 03 Nov 2020
Principal place of activity
Monmouth House , 41 Monmouth Street , Tauranga , 3110
Previous address Type Period
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Physical & registered 14 Nov 2017 - 03 Nov 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Registered & physical 09 Sep 2013 - 14 Nov 2017
Monmouth House, 41 Monmouth Street, Tauranga Registered & physical 02 Feb 2010 - 09 Sep 2013
Financial Data
Financial info
100
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: 25
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
27 Oct 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hawkins, Holly Jewel
Director
Tauranga
3110
27 Oct 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Burley, Nichola Ann
Individual
Bethlehem
Tauranga
3110
02 Feb 2010 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Attwood, Michael Major
Individual
Otumoetai
Tauranga
3110
02 Feb 2010 - current
Location
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