Burnetts Septic Tank Services Limited
Type: NZ Limited Company (Ltd)Burnetts Septic Tank Services Limited (issued an NZ business identifier of 9429032138955) was registered on 16 Apr 1981. 2 addresses are currently in use by the company: 274 Old North Road, Kumeu, Auckland, 0892 (type: registered, physical). 274 Old North Road, Rd 2, Kumeu had been their registered address, up to 12 Apr 2021. Burnetts Septic Tank Services Limited used more aliases, namely: Kumeu Buses Limited from 16 Apr 1981 to 01 Sep 2003. 5000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1665 shares (33.3% of shares), namely:
Burnett, Robert Bruce (an individual) located at Kumeu, Auckland postcode 0892. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (1665 shares); it includes
Burnett, Noni Cathryn (an individual) - located at Kumeu, Auckland. The third group of shareholders, share allocation (1665 shares, 33.3%) belongs to 1 entity, namely:
Burnett, Jeremy Heath, located at Kumeu, Auckland (an individual). Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Old North Road, Kumeu, Auckland, 0892 | Registered & physical & service | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Burnett
Kumeu, Auckland, 0892
Address used since 08 Mar 2018
Rd 2, Kumeu, 0892
Address used since 01 Mar 2013 |
Director | 16 Apr 1981 - current |
|
Noni Cathryn Burnett
Kumeu, Auckland, 0892
Address used since 01 Mar 2018 |
Director | 16 Apr 1981 - current |
|
Noni Catherine Burnett
Rd 2, Kumeu, 0892
Address used since 01 Mar 2013
Kumeu, Auckland, 0892
Address used since 01 Mar 2018 |
Director | 16 Apr 1981 - current |
| Previous address | Type | Period |
|---|---|---|
| 274 Old North Road, Rd 2, Kumeu, 0892 | Registered & physical | 25 Mar 2013 - 12 Apr 2021 |
| Old North Road, Kumeu | Registered & physical | 18 Mar 2004 - 25 Mar 2013 |
| Old North Rd, Kumeu | Registered | 06 May 1997 - 18 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Robert Bruce Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Noni Cathryn Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Jeremy Heath Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Jeremy Heath Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Noni Cathryn Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Corey Bruce Individual |
Rd 1 Kumeu 0891 |
11 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Kylie Anne Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Robert Bruce Individual |
Kumeu Auckland 0892 |
16 Apr 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, James Peter Individual |
L14, 1 Queen Street Auckland Cbd 1010 |
17 Feb 2014 - 17 Dec 2021 |
|
Boler, Kenneth Alfred Individual |
C/-274 Old North Road Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Martin, James Peter Individual |
L14, 1 Queen Street Auckland Cbd 1010 |
17 Feb 2014 - 17 Dec 2021 |
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Martin, James Peter Individual |
L14, 1 Queen Street Auckland Cbd 1010 |
17 Feb 2014 - 17 Dec 2021 |
|
Boler, Kenneth Alfred Individual |
C/-274 Old North Road Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Martin, James Peter Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 17 Feb 2014 |
|
Boler, Kenneth Alfred Individual |
C/-274 Old North Road Kumeu 0892 |
16 Apr 1981 - 06 Mar 2015 |
|
Burnett, Jeremy Heath Individual |
L14, 1 Queen Street Auckland Cbd 1010 |
17 Feb 2014 - 06 Mar 2015 |
|
Martin, James Peter Individual |
Rd 2 Kumeu 0892 |
16 Apr 1981 - 17 Feb 2014 |
|
Boler, Kenneth Alfred Individual |
L14, 1 Queen Street Auckland Cbd 1010 |
17 Feb 2014 - 06 Mar 2015 |
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