Burrell Marketing Group NZ Limited
Type: NZ Limited Company (Ltd)Burrell Marketing Group Nz Limited (issued a New Zealand Business Number of 9429037159504) was registered on 21 Aug 2000. 4 addresses are in use by the company: 141 Main Street, Upper Hutt, Upper Hutt, 5018 (type: registered, service). Accuro House, 219 Thorndon Quay, Thorndon, Wellington had been their registered address, until 15 Mar 2010. Burrell Marketing Group Nz Limited used other aliases, namely: Bytec (Nz) Limited from 21 Aug 2000 to 15 Jan 2008. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Kincaid, Angus William (an individual) located at Waterloo, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Acn 624 763 524 - Burrell Marketing Group Australia Pty Ltd (an other) - located at Leumeah, Nsw. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Burrell Trustees Limited, located at 44-56 Queens Drive, Lower Hutt (an entity). Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Ettrick Grove, Papakowhai, Wellington | Physical & registered & service | 15 Mar 2010 |
| 141 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered & service | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Edward Burrell
Upper Hutt, Wellington, 5018
Address used since 08 Mar 2010
Papakowhai, Porirua, 5024
Address used since 08 Mar 2010 |
Director | 21 Aug 2000 - current |
|
Darryl Burrell
Whitby, Wellington, 5024
Address used since 21 Feb 2011 |
Director | 09 Oct 2007 - 08 Dec 2015 |
|
Paul David Kamau
Tawa, Wellington, 5028
Address used since 08 Mar 2010 |
Director | 24 Mar 2008 - 11 Aug 2011 |
|
Amy Clara Hayne
Titahi Bay, Porirua, Wellington,
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 31 May 2009 |
|
Aaron Woodhouse
Whitby,
Address used since 09 Oct 2007 |
Director | 09 Oct 2007 - 20 Mar 2008 |
|
Michael David Graham
Newlands, Wellington 6037,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 20 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Accuro House, 219 Thorndon Quay, Thorndon, Wellington | Registered | 07 Nov 2007 - 15 Mar 2010 |
| C.-w R Mather, 116 Mana Esplanade, Paremata | Registered | 08 Dec 2004 - 07 Nov 2007 |
| 15 Hicks Close, Whitby, Wellington | Registered | 21 Aug 2000 - 08 Dec 2004 |
| 15 Hicks Close, Whitby, Wellington | Physical | 21 Aug 2000 - 15 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kincaid, Angus William Individual |
Waterloo Lower Hutt 5011 |
05 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 624 763 524 - Burrell Marketing Group Australia Pty Ltd Other (Other) |
, Leumeah, Nsw 2560 |
27 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell Trustees Limited Shareholder NZBN: 9429047478572 Entity (NZ Limited Company) |
44-56 Queens Drive Lower Hutt 5040 |
19 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Ashley Edward Individual |
Papakowhai Porirua 5024 |
21 Jun 2016 - 19 Jun 2019 |
|
Williams, Paul Sefton Individual |
Johnsonville Wellington 6037 |
11 May 2011 - 15 Jan 2013 |
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 Entity |
19 Jun 2019 - 27 Jul 2020 | |
|
Burrell, Ashley Edward Individual |
Papakowhai Porirua 5024 |
21 Aug 2000 - 21 Jun 2016 |
|
Kamau, Paul David Individual |
Linden Wellington |
25 Mar 2008 - 27 Nov 2012 |
|
Hayne, Amy Clara Individual |
Titahi Bay Porirua, Wellington |
19 Feb 2008 - 25 Mar 2008 |
|
Sewell, Peter Robert Individual |
Hutt Central Lower Hutt 5010 |
21 Jun 2016 - 19 Jun 2019 |
|
Burrell, Darryl Bruce Individual |
Whitby Porirua 5024 |
21 Aug 2000 - 22 Jun 2016 |
|
Burrell, Ashley Edward Individual |
Papakowhai Porirua 5024 |
21 Jun 2016 - 19 Jun 2019 |
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 Entity |
44-56 Queens Drive Lower Hutt 5010 |
19 Jun 2019 - 27 Jul 2020 |
|
Burrell, Yvonne Christina Individual |
Papakowhai Porirua 5024 |
01 Dec 2004 - 26 Sep 2019 |
|
Burrell, Yvonne Christina Individual |
Whitby Porirua 5024 |
21 Jun 2016 - 19 Jun 2019 |
|
Burrell, Yvonne Christina Individual |
Whitby Porirua 5024 |
21 Jun 2016 - 19 Jun 2019 |
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 Entity |
44-56 Queens Drive Lower Hutt 5010 |
19 Jun 2019 - 27 Jul 2020 |
|
Graham, Michael David Individual |
Newlands Wellington 6037 |
31 Oct 2007 - 20 Mar 2008 |
|
Sewell, Peter Robert Individual |
Hutt Central Lower Hutt 5010 |
21 Jun 2016 - 19 Jun 2019 |
|
Woodhouse, Aaron Paul Individual |
Whitby |
18 Apr 2007 - 19 Feb 2008 |
|
Burrell, Narelle Fay Individual |
Papakowhai Porirua 5024 |
21 Aug 2000 - 26 Sep 2019 |
|
Burrell, Kimberley Anne Individual |
Whitby Porirua 5024 |
24 Aug 2015 - 21 Jun 2016 |
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