General information

Burnside Capital Limited

Type: NZ Limited Company (Ltd)
9429035425557
New Zealand Business Number
1507183
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Burnside Capital Limited (issued an NZ business identifier of 9429035425557) was started on 28 Apr 2004. 5 addresess are currently in use by the company: Po Box 232, Seventh Avenue, Tauranga, 3144 (type: postal, office). 29 Commerce Lane, Te Puke had been their registered address, up to 20 Feb 2020. 100 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 45 shares (45% of shares), namely:
Mccarthy, Colin Winston (an individual) located at Mount Maunganui postcode 3116,
Mccarthy, Daphne Helen (an individual) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 7% of all shares (exactly 7 shares); it includes
Vincent, Dean (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (8 shares, 8%) belongs to 1 entity, namely:
Vincent, Treve Marise, located at Remuera, Auckland (an individual). "Kiwifruit growing" (ANZSIC A013210) is the classification the Australian Bureau of Statistics issued to Burnside Capital Limited. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
6/39 The Mall, Mount Maunganui, 3116 Physical & service 06 Jan 2014
84 Eighth Avenue, Tauranga, Tauranga, 3110 Registered 20 Feb 2020
Po Box 232, Seventh Avenue, Tauranga, 3144 Postal 17 Feb 2021
84 Eighth Avenue, Tauranga, Tauranga, 3110 Office 17 Feb 2021
Contact info
64 7 5722200
Phone (Phone)
support@theac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
helen.mccarthy99@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tony Cameron Mccarthy
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Feb 2021
Rd 2, Tauranga, 3172
Address used since 22 Mar 2010
Director 28 Apr 2004 - current
Treve Marise Vincent
Remuera, Auckland, 1050
Address used since 12 Feb 2019
Remuera, Auckland, 5010
Address used since 24 Feb 2016
Director 28 Apr 2004 - current
Colin Winston Mccarthy
Mount Maunganui, 3116
Address used since 12 Feb 2019
Mount Maunganui, 3150
Address used since 20 Mar 2014
Director 28 Apr 2004 - current
Tracey Lee Burns
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Jul 2016
Director 28 Apr 2004 - current
Daphne Helen Mccarthy
Mount Maunganui, 3116
Address used since 20 Mar 2014
Director 01 Mar 2005 - current
Addresses
Other active addresses
Type Used since
84 Eighth Avenue, Tauranga, Tauranga, 3110 Office 17 Feb 2021
6/39 The Mall, Mount Maunganui, 3116 Delivery 17 Feb 2021
Principal place of activity
84 Eighth Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
29 Commerce Lane, Te Puke, 3119 Registered 06 Jan 2014 - 20 Feb 2020
Bennetts Proactive Ltd, 126 Jellicoe Street, Te Puke, 3119 Registered 22 Mar 2013 - 06 Jan 2014
Bennett Gibson Ltd, Jellico Street, Te Puke Registered 09 Jun 2005 - 22 Mar 2013
Burnside Farms, Rd6, Te Puke Physical 28 Apr 2004 - 06 Jan 2014
Burnside Farms, Rd6, Te Puke Registered 28 Apr 2004 - 09 Jun 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Mccarthy, Colin Winston
Individual
Mount Maunganui
3116
28 Apr 2004 - current
Mccarthy, Daphne Helen
Individual
Mount Maunganui
3116
28 Apr 2004 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Vincent, Dean
Individual
Remuera
Auckland
1050
28 Apr 2004 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Vincent, Treve Marise
Individual
Remuera
Auckland
1050
28 Apr 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mccarthy, Tony Cameron
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2004 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Mccarthy, Margo Jacinta
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2004 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Burns, Tracey Lee
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2004 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Burns, Grant
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2004 - current
Location
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