Burnell & Son Transport Limited
Type: NZ Limited Company (Ltd)Burnell & Son Transport Limited (issued an NZBN of 9429037359478) was launched on 21 Feb 2000. 2 addresses are in use by the company: 1 Maddisons Road, Rd 8, Christchurch, 7678 (type: registered, physical). 5 Skyedale Drive, Harewood, Christchurch had been their registered address, up to 28 Sep 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Burnell, Kathleen Therese (an individual) located at Harewood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Burnell Trustees Limited (an entity) - located at Rd 8, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burnell, Wayne Ronald, located at Harewood, Christchurch (an individual). "Road freight transport service" (ANZSIC I461040) is the category the ABS issued Burnell & Son Transport Limited. The Businesscheck database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Maddisons Road, Rd 8, Christchurch, 7678 | Registered & physical & service | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Ronald Burnell
Rd 8, Christchurch, 7678
Address used since 20 Sep 2022
Harewood, Christchurch, 8051
Address used since 31 Oct 2020
Rd 8, Christchurch, 7678
Address used since 29 Nov 2016 |
Director | 21 Feb 2000 - current |
| 5 Skyedale Drive , Harewood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 5 Skyedale Drive, Harewood, Christchurch, 8051 | Registered & physical | 09 Nov 2020 - 28 Sep 2022 |
| 1 Maddisons Road, Rd 8, Christchurch, 7678 | Registered & physical | 02 Jul 2018 - 09 Nov 2020 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 20 Nov 2015 - 02 Jul 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 02 May 2014 - 20 Nov 2015 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 24 Oct 2013 - 02 May 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 18 Nov 2011 - 24 Oct 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Registered & physical | 30 Jul 2010 - 18 Nov 2011 |
| C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical & registered | 20 Aug 2002 - 30 Jul 2010 |
| Grant Thornton, 8th Floor, 47 Cathedral Square, Christchurch | Registered & physical | 06 Aug 2001 - 20 Aug 2002 |
| Grant Thornton, 8th Floor, 47 Cathedral Square, Christchurch | Registered | 12 Apr 2000 - 06 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Kathleen Therese Individual |
Harewood Christchurch 8051 |
21 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell Trustees Limited Shareholder NZBN: 9429041154656 Entity (NZ Limited Company) |
Rd 8 Christchurch 7678 |
03 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Wayne Ronald Individual |
Harewood Christchurch 8051 |
21 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell Trustees Limited Shareholder NZBN: 9429041154656 Company Number: 5069741 Entity |
Hoon Hay Christchurch Null 8025 |
08 Jul 2014 - 03 Nov 2017 |
|
Ibell, Michael Individual |
Christchurch |
22 Apr 2005 - 08 Jul 2014 |
|
Burnell Trustees Limited Shareholder NZBN: 9429041154656 Company Number: 5069741 Entity |
08 Jul 2014 - 03 Nov 2017 |
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