Burnett Land Holdings Limited
Type: NZ Limited Company (Ltd)Burnett Land Holdings Limited (issued an NZ business number of 9429041177051) was launched on 04 Apr 2014. 2 addresses are in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 15B Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up to 15 May 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mma Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ddag Limited (an entity) - located at Sockburn, Christchurch. "Non-financial asset investment" (business classification L664050) is the classification the Australian Bureau of Statistics issued Burnett Land Holdings Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 15 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Jason Leete
St Albans, Christchurch, 8014
Address used since 16 May 2022
Allenton, Ashburton, 7700
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
David James Hamilton Barker
Sockburn, Christchurch, 8042
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Andrew James Morris
Rd3, Ashburton, 7773
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 20 Feb 2023 |
Director | 20 Feb 2023 - current |
|
Mark John Dineen
Merivale, Christchurch, 8014
Address used since 14 Jun 2016 |
Director | 04 Apr 2014 - 15 Feb 2023 |
|
Gregory James Carr
Rd 5, Ashburton, 7775
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 16 Dec 2019 |
|
Craig Anthony Carr
Allenton, Ashburton, 7700
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 16 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 04 Apr 2014 - 15 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mma Limited Shareholder NZBN: 9429047815797 Entity (NZ Limited Company) |
Christchurch 8013 |
16 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ddag Limited Shareholder NZBN: 9429047812918 Entity (NZ Limited Company) |
Sockburn Christchurch 8042 |
16 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrfields Property Limited Shareholder NZBN: 9429038197109 Company Number: 834650 Entity |
30 Apr 2014 - 16 Dec 2019 | |
|
Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 Entity |
Ashburton Null 7700 |
30 Apr 2014 - 16 Dec 2019 |
|
Huntingdon Trustees (2007) Limited Shareholder NZBN: 9429033231754 Company Number: 1968626 Entity |
04 Apr 2014 - 30 Apr 2014 | |
|
Burnett Tp Limited Shareholder NZBN: 9429041217078 Company Number: 5184601 Entity |
Christchurch Central Christchurch 8013 |
06 May 2014 - 16 Dec 2019 |
|
Carrfields Investments Limited Shareholder NZBN: 9429038197109 Company Number: 834650 Entity |
Ashburton Null 7700 |
30 Apr 2014 - 16 Dec 2019 |
|
Burnett Tp Limited Shareholder NZBN: 9429041217078 Company Number: 5184601 Entity |
Christchurch Central Christchurch 8013 |
06 May 2014 - 16 Dec 2019 |
|
L T D Limited Shareholder NZBN: 9429041153994 Company Number: 5067821 Entity |
30 Apr 2014 - 06 May 2014 | |
|
L T D Limited Shareholder NZBN: 9429041153994 Company Number: 5067821 Entity |
30 Apr 2014 - 06 May 2014 | |
|
Huntingdon Trustees (2007) Limited Shareholder NZBN: 9429033231754 Company Number: 1968626 Entity |
04 Apr 2014 - 30 Apr 2014 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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|
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