The Burndred Land Company Limited
Type: NZ Limited Company (Ltd)The Burndred Land Company Limited (New Zealand Business Number 9429035998976) was incorporated on 23 May 2003. 2 addresses are in use by the company: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: physical, registered). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their physical address, up to 03 Dec 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Bushridge Limited (an entity) located at Mount Roskill, Auckland postcode 1041. "Investment - non financial assets nec" (business classification L664010) is the classification the ABS issued The Burndred Land Company Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Lifford Place, Mount Roskill, Auckland, 1041 | Physical & registered & service | 03 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Burndred
Rd 4, Papakura, 2584
Address used since 06 Nov 2015 |
Director | 23 May 2003 - current |
| 8a Lifford Place , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 17 Jul 2014 - 03 Dec 2014 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, Auckland, 1010 | Physical & registered | 04 Apr 2011 - 17 Jul 2014 |
| C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 01 Apr 2011 - 04 Apr 2011 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 24 Dec 2007 - 01 Apr 2011 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 27 Nov 2006 - 24 Dec 2007 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 23 May 2003 - 27 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bushridge Limited Shareholder NZBN: 9429033820675 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
20 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burndred, Joan Marrion Individual |
Hunua R D 3 Papakura, Auckland |
23 May 2003 - 20 Nov 2006 |
|
Burndred, Neil Individual |
Hunua R D 3 Papakura, Auckland |
23 May 2003 - 20 Nov 2006 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
23 May 2003 - 20 Nov 2006 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
23 May 2003 - 20 Nov 2006 |
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Takanini Feeds Retail Limited 8a Lifford Place |
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Iwm Limited 8a Lifford Place |
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Piemag Limited 8a Lifford Place |
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Sheff Limited 8a Lifford Place |
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Bushridge Limited 8a Lifford Place |
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Aylmer Limited 8a Lifford Place |
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Belbermeer Trustee Limited 8a Lifford Place |
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Citic Urban Investment Limited 9a Preston Avenue |
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Iron Age Investments Limited 3 Morvern Road |
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Starlight Trust Limited 71 Mariri Road |
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Eye Doctors Asset Holdings Limited Vtr House |
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Under The Neath Trust Trustee Company Limited 1 Scenic Drive |