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General information

Rob Burrell Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429037531805
New Zealand Business Number
970142
Company Number
Registered
Company Status

Rob Burrell Earthmoving Limited (issued an NZ business number of 9429037531805) was registered on 16 Jul 1999. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 21 Aug 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Burrell, Robert John (an individual) located at Waihi. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Burrell, Demelza Jayne (an individual) - located at Waihi. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Burrell, Demelza Jayne, located at Waihi (an individual),
Burrell, Robert John, located at Waihi (an individual). Our data was last updated on 23 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & service & registered 21 Aug 2013
Last updated:
Directors
Name and Address Role Period
Robert John Burrell
Waihi, Waihi, 3610
Address used since 25 Feb 2016
Director 16 Jul 1999 - current
Demelza Jayne Burrell
Waihi, Waihi, 3610
Address used since 25 Feb 2016
Director 27 Jan 2005 - current
Raymond Burrell
Havelock North, 4130
Address used since 16 Jul 1999
Director 16 Jul 1999 - 29 Apr 2010
Carolyn Dianna Orr
Havelock North,
Address used since 16 Jul 1999
Director 16 Jul 1999 - 01 Apr 2007
Kurt Anthony Girdler
Raumati Beach,
Address used since 16 Jul 1999
Director 16 Jul 1999 - 16 Jul 1999
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 01 Sep 2011 - 21 Aug 2013
10 Cambridge Road, Waihi, Waihi, 3610 Physical 01 Sep 2011 - 21 Aug 2013
Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 Physical & registered 08 Mar 2011 - 01 Sep 2011
Level 1, The Hub, 525 Cameron Road, Tauranga Registered & physical 21 Apr 2010 - 08 Mar 2011
Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 Physical 09 Feb 2009 - 21 Apr 2010
Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 Registered 06 Oct 2008 - 21 Apr 2010
10 Cambridge Road, Waihi Physical 13 Feb 2008 - 09 Feb 2009
2 Legorne Lane, Havelock North, Hawkes Bay Physical 01 May 2001 - 01 May 2001
2 Legorne Lane, Havelock North Registered 01 May 2001 - 06 Oct 2008
18 Colchester Crescent, Newlands, Wellington Registered & physical 06 Apr 2001 - 01 May 2001
18 Colchester Crescent, Newlands, Wellington Registered 12 Apr 2000 - 06 Apr 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burrell, Robert John
Individual 		Waihi
 16 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burrell, Demelza Jayne
Individual 		Waihi
 28 Jan 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Burrell, Demelza Jayne
Individual 		Waihi
 28 Jan 2005 - current
Burrell, Robert John
Individual 		Waihi
 16 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Orr, Carolyn Dianna
Individual 		Havelock North
 16 Jul 1999 - 23 Feb 2005
Fippard, Ross Leonard
Individual 		C/o 10 Cambridge Road
Waihi
3610 		17 May 2011 - 08 Mar 2019
Burrell, Raymond
Individual 		Havelock North
 16 Jul 1999 - 13 Apr 2007
Location
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