General information

Nikki Burley Trustees (2004) Limited

Type: NZ Limited Company (Ltd)
9429035401483
New Zealand Business Number
1512009
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Nikki Burley Trustees (2004) Limited (issued an NZ business number of 9429035401483) was started on 14 May 2004. 5 addresess are in use by the company: Monmouth House, 41 Monmouth Street, Tauranga, 3141 (type: registered, physical). Monmouth House, 41 Monmouth Street, Tauranga had been their physical address, up to 03 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Hawkins, Holly Jewel (a director) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Castle, Thomas Alexander (a director) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Attwood, Michael Major, located at Tauranga (a director). The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Office 15 Jul 2020
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 23 Oct 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Delivery 23 Oct 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3141 Registered & physical & service 03 Nov 2020
Contact info
64 7 9289000
Phone (Phone)
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2014
Director 14 May 2004 - current
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2015
Director 18 Aug 2009 - current
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Brian Griffith Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2014
Director 24 Mar 2006 - 31 Aug 2020
John Bernard Williamson
Mayfield, Tauranga,
Address used since 14 May 2004
Director 14 May 2004 - 17 Jun 2011
Addresses
Other active addresses
Type Used since
Monmouth House, 41 Monmouth Street, Tauranga, 3141 Registered & physical & service 03 Nov 2020
Principal place of activity
Monmouth House , 41 Monmouth Street , Tauranga , 3110
Previous address Type Period
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Physical 07 Oct 2016 - 03 Nov 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3141 Registered 07 Oct 2016 - 03 Nov 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Physical 20 Sep 2010 - 07 Oct 2016
Monmouth House, 41 Monmouth Street, Tauranga, 3141 Registered 20 Sep 2010 - 07 Oct 2016
C/-burley Attwood Law, Monmouth House, 41 Monmouth Street, Tauranga Physical & registered 31 Aug 2009 - 20 Sep 2010
Monmouth House, 41 Monmouth Street, Tauranga Registered 16 Jul 2007 - 31 Aug 2009
C/-nikki Burley & Associates, Monmouth House, 41 Monmouth Street, Tauranga Registered 16 Jul 2007 - 16 Jul 2007
C/-nikki Burley & Associates, Monmouth House, 41 Monmouth Street, Tauranga Physical 16 Jul 2007 - 31 Aug 2009
Monmouth House, 41 Monmouth Street, Tauranga Physical 16 Jul 2007 - 16 Jul 2007
Level 6, Harrington House, Harington Street, Tauranga Physical & registered 14 May 2004 - 16 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hawkins, Holly Jewel
Director
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Attwood, Michael Major
Director
Tauranga
3110
21 Jun 2011 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Burley, Nichola Ann
Individual
Bethlehem
Tauranga
3110
14 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Williamson, John Bernard
Individual
Mayfield
Tauranga
14 May 2004 - 21 Jun 2011
Location
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