Burnlea Holdings Limited (issued an NZ business number of 9429033414034) was registered on 24 May 2007. 3 addresses are in use by the company: Level 1 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their registered address, until 17 May 2019. 10000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50% of shares), namely:
Shewan, Timpany Brent (an individual) located at Watlington, Timaru postcode 7910,
Shewan, Susan Gaye (an individual) located at Watlington, Timaru postcode 7910. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (5000 shares); it includes
Shewan, Marlene Jeanette (an individual) - located at Rd 21, Geraldine,
Mhs Trust Management Limited (an entity) - located at 18 Woollcombe Street, Timaru,
Shewan, Graham Benjamin (an individual) - located at Rd 21, Geraldine. The Businesscheck data was last updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
104 Sophia Street, Timaru, 7910 | Other (Address For Share Register) | 26 Feb 2014 |
5/45 Heaton Street, Timaru, 7910 | Service & physical | 11 Dec 2017 |
Level 1 45 Heaton Street, Timaru, 7910 | Registered | 17 May 2019 |
Name and Address | Role | Period |
---|---|---|
Timpany Brent Shewan
Watlington, Timaru, 7910
Address used since 17 Dec 2020
Rd 2, Timaru, 7972
Address used since 24 May 2007 |
Director | 24 May 2007 - current |
Graham Benjamin Shewan
Rd 21, Geraldine, 7992
Address used since 26 Feb 2014 |
Director | 24 May 2007 - 31 Aug 2019 |
Previous address | Type | Period |
---|---|---|
5/45 Heaton Street, Timaru, 7910 | Registered | 11 Dec 2017 - 17 May 2019 |
104 Sophia Street, Timaru, 7910 | Physical & registered | 06 Mar 2014 - 11 Dec 2017 |
100-104 Sophia Street, Timaru, 7910 | Registered & physical | 13 Jul 2010 - 06 Mar 2014 |
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 | Registered | 02 Jun 2010 - 13 Jul 2010 |
C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 | Physical | 02 Jun 2010 - 13 Jul 2010 |
C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7940 | Physical & registered | 13 Apr 2010 - 02 Jun 2010 |
Mcfarlane Hornsey Simpson Limited, Cnr.stafford And Sefton Streets, Timaru | Physical & registered | 24 May 2007 - 13 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Shewan, Timpany Brent Individual |
Watlington Timaru 7910 |
24 May 2007 - current |
Shewan, Susan Gaye Individual |
Watlington Timaru 7910 |
24 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Shewan, Marlene Jeanette Individual |
Rd 21 Geraldine 7992 |
24 May 2007 - current |
Mhs Trust Management Limited Shareholder NZBN: 9429036774456 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 |
06 Jul 2007 - current |
Shewan, Graham Benjamin Individual |
Rd 21 Geraldine 7992 |
24 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutt, Peter William Individual |
Timaru 7910 |
24 May 2007 - 05 Dec 2016 |
Stubbs, John Hubert Individual |
Timaru |
24 May 2007 - 27 Jun 2010 |
Mcfarlane, John Duncan Individual |
Timaru |
24 May 2007 - 27 Jun 2010 |
Adapt Data Solutions Limited 5/45 Heaton Street |
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