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General information

Burnsfield Engineering Limited

Type: NZ Limited Company (Ltd)
9429037870041
New Zealand Business Number
902872
Company Number
Registered
Company Status

Burnsfield Engineering Limited (issued an NZ business identifier of 9429037870041) was incorporated on 04 May 1998. 2 addresses are currently in use by the company: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). Level 1, 21 Broderick Road, Johnsonville had been their registered address, until 08 Mar 2022. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Butterfield, Sherryl Dawn (an individual) located at Johnsonville, Wellington. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Burns, Judith May (an individual) - located at Stokes Valley. Next there is the next group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Burns, Brian George, located at Stokes Valley (an individual). Our database was updated on 16 Apr 2024.

Current address Type Used since
49 George Street, Stokes Valley Service & physical 01 Mar 2002
21c Broderick Road, Johnsonville, Wellington, 6037 Registered 08 Mar 2022
Last updated:
Directors
Name and Address Role Period
Stephen Martin Butterfield
Johnsonville, Wellington, 6037
Address used since 29 Feb 2016
Director 04 May 1998 - current
Brian George Burns
Stokes Valley, Wellington, 5019
Address used since 29 Feb 2016
Director 04 May 1998 - current
Addresses
Previous address Type Period
Level 1, 21 Broderick Road, Johnsonville, 6440 Registered 08 Mar 2016 - 08 Mar 2022
19-21 Broderick Road, Johnsonville Registered 13 Apr 2000 - 08 Mar 2016
C/- D M Lander, Chartered Accountant, 19-21 Broderick Road, Johnsonville Registered 12 Apr 2000 - 13 Apr 2000
C/- D M Lander, Chartered Accountant, 19-21 Broderick Road, Johnsonville Physical 05 May 1998 - 01 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Butterfield, Sherryl Dawn
Individual 		Johnsonville
Wellington
 04 May 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Burns, Judith May
Individual 		Stokes Valley
 04 May 1998 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Burns, Brian George
Individual 		Stokes Valley
 04 May 1998 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Butterfield, Stephen Martin
Individual 		Johnsonville
Wellington
 04 May 1998 - current
Location
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