General information

Burnard International Limited

Type: NZ Limited Company (Ltd)

9429039849540

New Zealand Business Number

271542

Company Number

Registered

Company Status

Burnard International Limited (issued an NZ business identifier of 9429039849540) was launched on 09 Jul 1985. 5 addresess are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: other, records). 33 Rennie Drive, Auckland Airport, Manukau had been their registered address, up until 10 Mar 2011. Burnard International Limited used other aliases, namely: Burnard & Reynolds Limited from 09 Jul 1985 to 16 Mar 1994. 201012 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 67000 shares (33.33% of shares), namely:
Milne, Hamish Deans (a director) located at St Heliers, Auckland postcode 1071,
Mcerlane, Donna (an individual) located at Remuera, Auckland postcode 1050,
Hoffman, Gregory John (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (67000 shares); it includes
Hoffman, Gregory John (a director) - located at Herne Bay, Auckland,
Milne, Hamish Deans (a director) - located at St Heliers, Auckland,
Mcerlane, Donna (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (4 shares, 0%) belongs to 1 entity, namely:
Milne, Hamish Deans, located at St Heliers, Auckland (a director). Our information was last updated on 22 Mar 2024.

Current address	Type	Used since
33 Rennie Drive, Auckland Airport, Manukau, 2022	Physical & registered & service	10 Mar 2011
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632	Other (Address For Share Register) & records & shareregister (Address For Share Register)	24 Apr 2017

Name	From	To
Burnard International Limited	unknown	unknown
Burnard & Reynolds Limited	09 Jul 1985	16 Mar 1994

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Gregory Hoffman Herne Bay, Auckland, 1011 Address used since 28 Feb 1992	Director	28 Feb 1992 - current
Gregory John Hoffman Herne Bay, Auckland, 1011 Address used since 28 Feb 1992	Director	28 Feb 1992 - current
Hamish Deans Milne St Heliers, Auckland, 1071 Address used since 28 Feb 1992	Director	28 Feb 1992 - current
Donna Mcerlane Remuera, Auckland, 1050 Address used since 16 Sep 2013	Director	14 Apr 1998 - current
Glenda Anne Hoffman Herne Bay, Auckland, Address used since 20 Nov 1997	Director	20 Nov 1997 - 24 Oct 2001
Barry Burnard Murrays Bay, Auckland, Address used since 28 Feb 1992	Director	28 Feb 1992 - 18 Feb 1997
Roy Reynolds Birkenhead, Auckland, Address used since 28 Feb 1992	Director	28 Feb 1992 - 22 Oct 1993

Addresses

Previous address	Type	Period
33 Rennie Drive, Auckland Airport, Manukau	Registered & physical	01 Feb 2010 - 10 Mar 2011
39 Richard Pearse Drive, Airport Oaks, Auckland	Registered & physical	03 Feb 2003 - 01 Feb 2010
17 Rennie Drive, Airport Oaks, Auckland	Physical	03 Mar 1998 - 03 Feb 2003
2nd Floor, 48 High Street, Auckland	Registered	18 Apr 1994 - 03 Feb 2003
2nd Floor, Nagle House, Kitchener Street, Auckland	Registered	19 Feb 1992 - 18 Apr 1994

Financial Data

Financial info

201012

Total number of Shares

February

Annual return filing month

21 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 67000

Shareholder Name	Address	Period
Milne, Hamish Deans Director	St Heliers Auckland 1071	20 Jan 2023 - current
Mcerlane, Donna Individual	Remuera Auckland 1050	09 Jul 1985 - current
Hoffman, Gregory John Director	Herne Bay Auckland 1011	20 Jan 2023 - current

Shares Allocation #2 Number of Shares: 67000

Shareholder Name	Address	Period
Hoffman, Gregory John Director	Herne Bay Auckland 1011	20 Jan 2023 - current
Milne, Hamish Deans Director	St Heliers Auckland 1071	20 Jan 2023 - current
Mcerlane, Donna Individual	Remuera Auckland 1050	09 Jul 1985 - current

Shares Allocation #3 Number of Shares: 4

Shareholder Name	Address	Period
Milne, Hamish Deans Director	St Heliers Auckland 1071	20 Jan 2023 - current

Shares Allocation #4 Number of Shares: 4

Shareholder Name	Address	Period
Hoffman, Gregory John Director	Herne Bay Auckland 1011	20 Jan 2023 - current

Shares Allocation #5 Number of Shares: 4

Shareholder Name	Address	Period
Mcerlane, Donna Individual	Remuera Auckland 1050	09 Jul 1985 - current

Historic shareholders

Shareholder Name	Address	Period
Hoffman, Gregory John Individual	Herne Bay Auckland	09 Jul 1985 - 02 Mar 2011
Milne, Hamish Deans Individual	St Heliers Auckland	13 Feb 2004 - 02 Mar 2011
Milne, Hamish Individual	St Heliers Auckland 1071	09 Jul 1985 - 20 Jan 2023
Milne, Hamish Individual	St Heliers Auckland 1071	09 Jul 1985 - 20 Jan 2023
Milne, Hamish Individual	St Heliers Auckland 1071	09 Jul 1985 - 20 Jan 2023
Hoffman, Gregory Individual	Herne Bay Auckland 1011	13 Feb 2004 - 20 Jan 2023
Hoffman, Gregory Individual	Herne Bay Auckland 1011	13 Feb 2004 - 20 Jan 2023
Hoffman, Gregory Individual	Herne Bay Auckland 1011	13 Feb 2004 - 20 Jan 2023
Hoffman, Glenda Anne Individual	Herne Bay Auckland	13 Feb 2004 - 13 Feb 2004
Mcerlane, Donna Individual	Ellerslie Auckland	13 Feb 2004 - 02 Mar 2011
Procyon Finance Limited Shareholder NZBN: 9429037086220 Company Number: 1100090 Entity		13 Feb 2004 - 13 Feb 2004
Procyon Finance Limited Shareholder NZBN: 9429037086220 Company Number: 1100090 Entity		13 Feb 2004 - 13 Feb 2004

Location

Companies nearby

	Andark Business Limited Unit A, Building 1, 100 Bush Road
	B T Walton Business Limited Unit A, Building 1, 100 Bush Road
	Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road
	Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd
	Ehealth Consulting Limited Unit E 2/100 Bush Road
	Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road