Burnett Grant Ventures Limited
Type: NZ Limited Company (Ltd)Burnett Grant Ventures Limited (issued a New Zealand Business Number of 9429034053201) was registered on 29 Jun 2006. 2 addresses are currently in use by the company: 81 Horomatangi Street, Taupo, 3330 (type: registered, physical). 1182 Haupapa Street, Rotorua had been their registered address, up to 11 Aug 2014. Burnett Grant Ventures Limited used other names, namely: New Zealand Equine Limited from 29 Jun 2006 to 29 Jan 2009. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Burnett, Karen Anne (an individual) located at Hilltop, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Martelli, Anita Helen (an individual) - located at Rd 5, Rotorua,
Burnett, Karen Anne (an individual) - located at Hilltop, Taupo. The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Horomatangi Street, Taupo, 3330 | Registered & physical & service | 11 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Burnett
Hilltop, Taupo, 3330
Address used since 31 May 2022
Rd 4, Taupo, 3384
Address used since 03 Jul 2015 |
Director | 29 Jun 2006 - current |
|
David Alexander Grant
Rd 4, Taupo, 3384
Address used since 03 Jul 2015 |
Director | 26 Feb 2008 - 08 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 1182 Haupapa Street, Rotorua | Registered & physical | 29 Jun 2006 - 11 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Karen Anne Individual |
Hilltop Taupo 3330 |
29 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martelli, Anita Helen Individual |
Rd 5 Rotorua 3076 |
09 Jul 2008 - current |
|
Burnett, Karen Anne Individual |
Hilltop Taupo 3330 |
29 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Phillipa Individual |
Taupo Taupo 3330 |
09 Jul 2008 - 31 Aug 2022 |
|
Grant, Kylie Joanne Individual |
Coogee Sydney, Nsw 2034 |
07 Nov 2018 - 31 Aug 2022 |
|
Morgan, Phillipa Individual |
Taupo Taupo 3330 |
09 Jul 2008 - 31 Aug 2022 |
|
Allen, Dianne Individual |
Wairakei |
09 Jul 2008 - 17 Jun 2015 |
|
Grant, David Alexander Individual |
Rd 4 Taupo 3384 |
09 Jul 2008 - 07 Nov 2018 |
 |
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