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General information

Burndred Trustees Limited

Type: NZ Limited Company (Ltd)
9429036360048
New Zealand Business Number
1234593
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Burndred Trustees Limited (New Zealand Business Number 9429036360048) was launched on 22 Aug 2002. 4 addresses are currently in use by the company: Snell Apt F72,11 Commodore Drive, Lynfield, Auckland, 1041 (type: registered, service). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their physical address, up to 03 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burndred, Joan Marrion (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burndred, Neil (an individual) - located at Rd 4, Papakura. The Businesscheck database was updated on 24 May 2025.

Current address Type Used since
8a Lifford Place, Mount Roskill, Auckland, 1041 Registered & physical & service 03 Dec 2014
Snell Apt F72,11 Commodore Drive, Lynfield, Auckland, 1041 Registered & service 09 Sep 2024
Last updated:
Contact info
64 21 627014
Phone (Phone)
geoff@aylmer.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil Burndred
Rd 4, Papakura, 2584
Address used since 06 Nov 2015
Director 22 Aug 2002 - current
Clare Burndred
Pahurehure, Papakura, 2113
Address used since 01 Mar 2017
Director 12 Jan 2016 - current
Addresses
Principal place of activity
8a Lifford Place , Mount Roskill , Auckland , 1041
Previous address Type Period
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Physical & registered 07 Jul 2014 - 03 Dec 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 04 Apr 2011 - 07 Jul 2014
C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered 01 Apr 2011 - 04 Apr 2011
C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Physical 01 Apr 2011 - 07 Jul 2014
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Registered & physical 29 Oct 2010 - 01 Apr 2011
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 19 Feb 2009 - 29 Oct 2010
C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 05 Mar 2008 - 19 Feb 2009
C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland Registered & physical 30 Jun 2003 - 05 Mar 2008
C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6/135 Broadway, Newmarket Auckland Physical & registered 22 Aug 2002 - 30 Jun 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burndred, Joan Marrion
Individual 		Rd 4
Papakura
2584 		22 Aug 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burndred, Neil
Individual 		Rd 4
Papakura
2584 		22 Aug 2002 - current
Location
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