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Burley Attwood Trustees (no.2) Limited

Type: NZ Limited Company (Ltd)
9429031353144
NZBN
3161545
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Office address used since 16 Jun 2020
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Delivery address used since 20 Oct 2020
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Oct 2020

Burley Attwood Trustees (No.2) Limited was registered on 07 Oct 2010 and issued a number of 9429031353144. The registered LTD company has been supervised by 6 directors: Michael Major Attwood - an active director whose contract started on 07 Oct 2010,
Nichola Ann Burley - an active director whose contract started on 07 Oct 2010,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 07 Oct 2010 and was terminated on 01 Sep 2020.
According to BizDb's database (last updated on 11 Apr 2024), this company uses 1 address: Po Box 13120, Tauranga Central, Tauranga, 3141 (types include: postal, physical).
Up to 29 Oct 2020, Burley Attwood Trustees (No.2) Limited had been using Monmouth House, 41 Monmouth Street, Tauranga as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Hawkins, Holly Jewel - located at Tauranga.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). Burley Attwood Trustees (No.2) Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Po Box 13120, Tauranga Central, Tauranga, 3141 New Zealand

Postal address used from 30 Oct 2020

Principal place of activity

Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 15 May 2017 to 29 Oct 2020

Address #2: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Oct 2010 to 15 May 2017

Contact info
64 7 9289000
30 Oct 2020 Phone
enquiries@bchlaw.co.nz
20 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand
Directors

Michael Major Attwood - Director

Appointment date: 07 Oct 2010

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 07 Oct 2010


Nichola Ann Burley - Director

Appointment date: 07 Oct 2010

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Mar 2014


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


Holly Jewel Hawkins - Director

Appointment date: 01 Sep 2020

Address: Tauranga, 3110 New Zealand

Address used since 17 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Mar 2014


John Bernard Williamson - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 17 Jun 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Oct 2010

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