General information

Burnside Investment Limited

Type: NZ Limited Company (Ltd)
9429040309859
New Zealand Business Number
146614
Company Number
Registered
Company Status

Burnside Investment Limited (New Zealand Business Number 9429040309859) was started on 24 Mar 1964. 2 addresses are currently in use by the company: 139 Caversham Valley Road, Dunedin (type: registered, physical). 19 Church Hill Road, Green Island, Dunedin had been their registered address, up to 21 Apr 2008. Burnside Investment Limited used other names, namely: Burnside Service Station Limited from 24 Mar 1964 to 19 Aug 1971. 10000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 10000 shares (100 per cent of shares),
Doherty, Glenda Joy (an individual) located at Abbotsford, Dunedin,
Leathley, Albert Leonard (an individual) located at 40 Fenton Crescent, St Clair, Dunedin postcode 9012. The Businesscheck information was updated on 27 Jan 2024.

Current address Type Used since
139 Caversham Valley Road, Dunedin Registered & physical & service 21 Apr 2008
Directors
Name and Address Role Period
Albert Leonard Leathley
40 Fenton Crescent, St Clair, Dunedin, 9012
Address used since 14 Apr 2016
Director 01 Nov 1989 - current
Glenda Joy Doherty
Abbotsford, Dunedin, 9018
Address used since 09 Jul 2021
Director 09 Jul 2021 - current
Jason Scott Doherty
Fairfield, Dunedin, 9018
Address used since 08 Nov 2021
Director 08 Nov 2021 - current
Joan Dorothy Leathley
Green Island, Dunedin,
Address used since 01 Nov 1989
Director 01 Nov 1989 - 10 Oct 1999
Addresses
Previous address Type Period
19 Church Hill Road, Green Island, Dunedin Registered 14 Nov 1997 - 21 Apr 2008
320 South Road, Caversham, Dunedin Physical 14 Nov 1997 - 21 Apr 2008
19 Church Hill Road, Green Island, Dunedin Physical 14 Nov 1997 - 14 Nov 1997
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Trustees Executors & Agency Limited
Individual
24 Mar 1964 - current
Doherty, Glenda Joy
Individual
Abbotsford
Dunedin
24 Mar 1964 - current
Leathley, Albert Leonard
Individual
40 Fenton Crescent, St Clair
Dunedin
9012
24 Mar 1964 - current
Worling, Glenis Georgina
Individual
Christchurch
27 Apr 2005 - current
Location
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