Burnao Trustee Limited (issued an NZBN of 9429041663127) was started on 20 Mar 2015. 7 addresess are currently in use by the company: 1596 Raukawa Road, Rd 4, Raukawa, 4174 (type: registered, service). 101A Allcock Road, Waiuku, Waiuku had been their physical address, up until 16 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Walker, Anthony John (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Henderson, Robin Maxwell (an individual) - located at Crofton Downs, Wellington. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Burnao Trustee Limited. The Businesscheck database was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
101a Allcock Road, Waiuku, Waiuku, 2682 | Office & postal & delivery | 25 Jun 2019 |
1420 Railway Road South, Rd 11, Hastings, 4178 | Registered & physical & service | 16 May 2022 |
1596 Raukawa Road, Rd 4, Raukawa, 4174 | Registered & service | 09 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Garry David Cullen
Rd 4, Raukawa, 4174
Address used since 01 Mar 2023
Rd 11, Hastings, 4178
Address used since 06 May 2022
Rd 2, Waiuku, 2682
Address used since 13 Jun 2017
Rd 1, Waiuku, 2681
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
Philip John Stickney
Rd 4, Raukawa, 4174
Address used since 01 Mar 2023
Rd 11, Hastings, 4178
Address used since 06 May 2022
Rd 2, Waiuku, 2682
Address used since 13 Jun 2017
Rd 1, Waiuku, 2681
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
101a Allcock Road , Waiuku , Waiuku , 2682 |
Previous address | Type | Period |
---|---|---|
101a Allcock Road, Waiuku, Waiuku, 2682 | Physical & registered | 08 Dec 2015 - 16 May 2022 |
38 Shakespeare Road, Rd 1, Waiuku, 2681 | Physical & registered | 20 Mar 2015 - 08 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Walker, Anthony John Individual |
Parnell Auckland 1052 |
20 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Robin Maxwell Individual |
Crofton Downs Wellington 6035 |
20 Mar 2015 - current |
Horan Contracting Limited 63 Allcock Road |
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Franklin Electric Limited 54 Allcock Road |
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Lifestyle Originals Limited 397a Bald Hill Road |
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Freed'em Youth & Family Trust 1391 Waiuku Road |
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The Pukeoware Hall Incorporated Cnr Waiuku & Baldhill Rd |
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Solus Systems Limited 15 Kidd Road |
Titi Trustee Limited 10 Bald Hill Road |
Bullseye Limited 40c Victoria Street |
Omnimist Group Limited Level 2, 1 Wesley Street |
Omp 18 Limited Level 2, 1 Wesley Street |
Autobahn Group Limited Level 2, 1 Wesley Street |
Paras Hospitality Limited 1 Wesley Street |