General information

Burrowes Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429034110157
New Zealand Business Number
1817951
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Burrowes Trustee Services Limited (issued an NZ business number of 9429034110157) was started on 16 May 2006. 6 addresess are currently in use by the company: Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 (type: postal, office). Level 6, 44 Victoria Street, Wellington had been their registered address, up until 07 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mbh Administration Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Trustee service" (business classification K641965) is the category the ABS issued Burrowes Trustee Services Limited. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
Level 6, 44 Victoria Street, Wellington, 6011 Other (Address For Share Register) 23 Mar 2016
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 Registered & physical & service 07 Apr 2021
Jacksonstone House, Level 9, 3-11 Hunter Street, Wellington, 6011 Postal & office & delivery 14 May 2021
Contact info
64 04 9744703
Phone (Phone)
tom.mahony@mhlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Elspeth Jinny Horner
Karori, Wellington, 6012
Address used since 02 May 2023
Northland, Wellington, 6012
Address used since 06 May 2014
Director 06 May 2014 - current
Thomas Brian Chadwick Mahony
Island Bay, Wellington, 6023
Address used since 06 May 2014
Director 06 May 2014 - current
Harry Aylmer Rattray
Miramar, Wellington, 6022
Address used since 26 Mar 2021
Director 26 Mar 2021 - current
Michael Ronald Burrowes
111 Customhouse Quay, Wellington,
Address used since 09 Jun 2008
Director 16 May 2006 - 24 Nov 2015
Addresses
Principal place of activity
Jacksonstone House , Level 9, 3-11 Hunter Street , Wellington , 6011
Previous address Type Period
Level 6, 44 Victoria Street, Wellington, 6011 Registered & physical 04 Apr 2016 - 07 Apr 2021
Level 2, 111 Customhouse Quay, Wellington, 6142 Registered & physical 08 Jun 2011 - 04 Apr 2016
Level 2, 111 Customhouse Quay, Wellington Registered 16 Jun 2008 - 08 Jun 2011
Level 2, Perpetual Trust House, 111 Customhouse Quay, Wellington Registered 21 Dec 2007 - 16 Jun 2008
Level 2, Perpetual Trust House, 111 Customhouse Quay, Wellington Physical 21 Dec 2007 - 08 Jun 2011
Level 5, 82 Willis Street, Wellington Physical & registered 16 May 2006 - 21 Dec 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mbh Administration Limited
Shareholder NZBN: 9429030046351
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
24 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Mahony, Thomas Brian Chadwick
Director
Island Bay
Wellington
6023
23 Dec 2015 - 24 Sep 2020
Horner, Elspeth Jinny
Director
Northland
Wellington
6012
23 Dec 2015 - 24 Sep 2020
Burrowes, Michael Ronald
Individual
111 Customhouse Quay
Wellington
16 May 2006 - 23 Dec 2015

Ultimate Holding Company
Effective Date 20 Sep 2020
Name Mbh Administration Limited
Type Ltd
Ultimate Holding Company Number 4669623
Country of origin NZ
Address Level 6, 44 Victoria Street
Wellington 6011
Location
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