General information

Burwood Properties Limited

Type: NZ Limited Company (Ltd)
9429035405825
New Zealand Business Number
1511203
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Burwood Properties Limited (issued an NZ business identifier of 9429035405825) was registered on 04 May 2004. 5 addresess are in use by the company: 338 Hautapu Road, Rd 1, Cambridge, 3493 (type: postal, office). 10 Knighton Rd, Hillcrest, Hamilton, 3216 had been their physical address, up until 17 Apr 2012. 350000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Dunn, Heather May (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Dunn, Warwick John (an individual) - located at Huntington, Hamilton. The third group of shareholders, share allocation (349998 shares, 100%) belongs to 1 entity, namely:
W.j. & H.m. Dunn (Jointly), located at Huntington, Hamilton (an other). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Burwood Properties Limited. Our information was updated on 29 Feb 2024.

Current address Type Used since
338 Hautapu Road, Rd 1, Cambridge, 3493 Registered & physical & service 17 Apr 2012
338 Hautapu Road, Rd 1, Cambridge, 3493 Postal & office & delivery 04 Mar 2020
Contact info
64 7 8294466
Phone (Phone)
wj.dunn@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
wj.dunn@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Warwick John Dunn
Huntington, Hamilton, 3210
Address used since 27 May 2011
Director 04 May 2004 - current
Heather May Dunn
Huntington, Hamilton, 3210
Address used since 27 May 2011
Director 30 Nov 2004 - 21 Mar 2016
Patrick Bryan Dunn
Cambridge,
Address used since 04 May 2004
Director 04 May 2004 - 30 Nov 2004
Addresses
Principal place of activity
338 Hautapu Road , Rd 1 , Cambridge , 3493
Previous address Type Period
10 Knighton Rd, Hillcrest, Hamilton, 3216 Physical & registered 07 Apr 2010 - 17 Apr 2012
10 Knighton Road, Hamilton Physical & registered 04 May 2004 - 07 Apr 2010
Financial Data
Financial info
350000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dunn, Heather May
Individual
Huntington
Hamilton
3210
30 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dunn, Warwick John
Individual
Huntington
Hamilton
3210
04 May 2004 - current
Shares Allocation #3 Number of Shares: 349998
Shareholder Name Address Period
W.j. & H.m. Dunn (jointly)
Other (Other)
Huntington
Hamilton
3210
10 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Dunn, Patrick Bryan
Individual
Cambridge
04 May 2004 - 27 Jun 2010
Location
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