Burnside Capital Limited
Type: NZ Limited Company (Ltd)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 16 Sep 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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 84 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 17 Feb 2021 |
| 6/39 The Mall, Mount Maunganui, 3116 | Delivery | 17 Feb 2021 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Dean Individual |
Remuera Auckland 1050 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Treve Marise Individual |
Remuera Auckland 1050 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Tony Cameron Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Margo Jacinta Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Tracey Lee Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Grant Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Apr 2004 - current |
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