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General information

Burling Transport Limited

Type: NZ Limited Company (Ltd)
9429040946276
New Zealand Business Number
9596
Company Number
Registered
Company Status

Burling Transport Limited (issued an NZ business number of 9429040946276) was launched on 02 Dec 1955. 3 addresses are in use by the company: 38 Bannister Street, Masterton, 5840 (type: registered, service). Academy Building, 2 Church St, Po Box 35-027, Lower Hutt had been their registered address, up until 01 Aug 1996. Burling Transport Limited used other names, namely: N. Baillie Limited from 20 Aug 1962 to 08 Jul 1970, Ford & Churcher Limited (02 Dec 1955 to 20 Aug 1962). 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Burling, Julie Anne (an individual) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 100 per cent of all shares (149999 shares); it includes
Burling, Jonathon Frederick (an individual) - located at Solway, Masterton. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
Norfolk Road, Carterton Registered 01 Aug 1996
Norfolk Road, Carterton Physical 01 Jul 1997
38 Bannister Street, Masterton, 5840 Registered & service 15 Dec 2022
Last updated:
Directors
Name and Address Role Period
Jonathan Frederick Burling
Masterton, 5810
Address used since 14 Jun 2022
Director 01 Aug 1999 - current
Jonathon Frederick Burling
Masterton, 5810
Address used since 14 Jun 2022
Solway, Masterton, 5810
Address used since 11 Jun 2019
Solway, Masterton, 5810
Address used since 26 Aug 2015
Director 01 Aug 1999 - current
Allan Frederick Burling
Masterton, 5810
Address used since 26 Aug 2015
Director 18 Jul 1986 - 06 Jul 2020
Patricia Maxine Burling
Masterton,
Address used since 18 Jul 1986
Director 18 Jul 1986 - 01 Aug 1999
Addresses
Previous address Type Period
Academy Building, 2 Church St, Po Box 35-027, Lower Hutt Registered 01 Aug 1996 - 01 Aug 1996
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burling, Julie Anne
Individual 		Masterton
Masterton
5810 		30 Nov 2022 - current
Shares Allocation #2 Number of Shares: 149999
Shareholder Name Address Period
Burling, Jonathon Frederick
Individual 		Solway
Masterton
5810 		02 Dec 1955 - current

Historic shareholders

Shareholder Name Address Period
Burling, Allan Frederick
Individual 		Masterton
5810 		02 Dec 1955 - 07 Jul 2020
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