General information

Burnlea Holdings Limited

Type: NZ Limited Company (Ltd)
9429033414034
New Zealand Business Number
1939883
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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
Shares Allocation #2 Number of Shares: 5000
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

Historic shareholders

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
Location
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