Burling Transport Limited, a registered company, was registered on 02 Dec 1955. 9429040946276 is the number it was issued. The company has been managed by 4 directors: Jonathan Frederick Burling - an active director whose contract started on 01 Aug 1999,
Jonathon Frederick Burling - an active director whose contract started on 01 Aug 1999,
Allan Frederick Burling - an inactive director whose contract started on 18 Jul 1986 and was terminated on 06 Jul 2020,
Patricia Maxine Burling - an inactive director whose contract started on 18 Jul 1986 and was terminated on 01 Aug 1999.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 38 Bannister Street, Masterton, 5840 (types include: registered, service).
Burling Transport Limited had been using Academy Building, 2 Church St, Po Box 35-027, Lower Hutt as their registered address up until 01 Aug 1996.
Former names used by the company, as we found at BizDb, included: from 20 Aug 1962 to 08 Jul 1970 they were named N. Baillie Limited, from 02 Dec 1955 to 20 Aug 1962 they were named Ford & Churcher Limited.
A total of 150000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 149999 shares (100%).
Previous address
Address #1: Academy Building, 2 Church St, Po Box 35-027, Lower Hutt
Registered address used from 01 Aug 1996 to 01 Aug 1996
Basic Financial info
Total number of Shares: 150000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Burling, Julie Anne |
Masterton Masterton 5810 New Zealand |
30 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 149999 | |||
| Individual | Burling, Jonathon Frederick |
Solway Masterton 5810 New Zealand |
02 Dec 1955 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burling, Allan Frederick |
Masterton 5810 New Zealand |
02 Dec 1955 - 07 Jul 2020 |
Jonathan Frederick Burling - Director
Appointment date: 01 Aug 1999
Address: Masterton, 5810 New Zealand
Address used since 14 Jun 2022
Jonathon Frederick Burling - Director
Appointment date: 01 Aug 1999
Address: Masterton, 5810 New Zealand
Address used since 14 Jun 2022
Address: Solway, Masterton, 5810 New Zealand
Address used since 11 Jun 2019
Address: Solway, Masterton, 5810 New Zealand
Address used since 26 Aug 2015
Allan Frederick Burling - Director (Inactive)
Appointment date: 18 Jul 1986
Termination date: 06 Jul 2020
Address: Masterton, 5810 New Zealand
Address used since 26 Aug 2015
Patricia Maxine Burling - Director (Inactive)
Appointment date: 18 Jul 1986
Termination date: 01 Aug 1999
Address: Masterton,
Address used since 18 Jul 1986