General information
Burling Nominees Limited
Type: NZ Limited Company (Ltd)9429033399294
New Zealand Business Number
1942128
Company Number
Registered
Company Status
Burling Nominees Limited (issued an NZ business number of 9429033399294) was registered on 16 May 2007. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, 4310 (type: physical, service). 18 Maniapoto St, Otorohanga had been their registered address, until 10 May 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Burling, Malcolm Blair (an individual) located at Rd 2, Patea postcode 4598. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, 4310 | Physical & service & registered | 10 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daimon Jared Stewart
Highlands Park, New Plymouth, 4312
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Jed Eden
Frankleigh Park, New Plymouth, 4310
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Kylie Maree Hollard
Rd 42, Waitara, 4382
Address used since 01 Apr 2023 |
Director | 31 Mar 2022 - current |
|
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
David Charles Bailey
Otorohanga, 3974
Address used since 30 May 2018 |
Director | 30 May 2018 - 31 Mar 2022 |
|
Cheyne Edward Waldron
Otorohanga, 3900
Address used since 09 Nov 2021
Otorohanga, Otorohanga, 3900
Address used since 30 May 2018 |
Director | 30 May 2018 - 31 Mar 2022 |
|
Robert Richard Ingham
Otorohanga, Otorohanga, 3900
Address used since 30 May 2018 |
Director | 30 May 2018 - 17 Mar 2021 |
|
Ian Stanton Burling
Rd 4, Taumarunui, 3994
Address used since 16 May 2007 |
Director | 16 May 2007 - 30 May 2018 |
|
Joanna Raewyn Burling
Rd 4, Taumarunui, 3994
Address used since 16 May 2007 |
Director | 16 May 2007 - 30 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto St, Otorohanga, 3900 | Registered & physical | 02 Sep 2010 - 10 May 2022 |
| Bailey Ingham Ltd, Accounts, 18 Maniapoto St, Oorohanga 3900 | Registered | 12 Aug 2009 - 02 Sep 2010 |
| Mr & Mrs I S Burling, 42 Mclennan Road, Rd 4, Taumarunui | Physical | 29 Jul 2009 - 02 Sep 2010 |
| C/-pj & Gr O'dea, Accountants, 61 High Street, Hawera | Registered | 16 May 2007 - 12 Aug 2009 |
| C/-pj & Gr O'dea, Accountants, 61 High Street, Hawera | Physical | 16 May 2007 - 29 Jul 2009 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Burling, Malcolm Blair Individual |
Rd 2 Patea 4598 |
16 May 2007 - current |
Location
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