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Burnao Trustee Limited

Type: NZ Limited Company (Ltd)
9429041663127
NZBN
5628606
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
101a Allcock Road
Waiuku
Waiuku 2682
New Zealand
Office & postal & delivery address used since 25 Jun 2019
1420 Railway Road South
Rd 11
Hastings 4178
New Zealand
Registered & physical & service address used since 16 May 2022
1596 Raukawa Road
Rd 4
Raukawa 4174
New Zealand
Registered & service address used since 09 Mar 2023

Burnao Trustee Limited was incorporated on 20 Mar 2015 and issued an NZBN of 9429041663127. This registered LTD company has been managed by 2 directors: Garry David Cullen - an active director whose contract began on 20 Mar 2015,
Philip John Stickney - an active director whose contract began on 20 Mar 2015.
As stated in our information (updated on 22 Mar 2024), the company uses 1 address: 1596 Raukawa Road, Rd 4, Raukawa, 4174 (type: registered, service).
Until 16 May 2022, Burnao Trustee Limited had been using 101A Allcock Road, Waiuku, Waiuku as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Walker, Anthony John (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Henderson, Robin Maxwell - located at Crofton Downs, Wellington. Burnao Trustee Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

101a Allcock Road, Waiuku, Waiuku, 2682 New Zealand


Previous addresses

Address #1: 101a Allcock Road, Waiuku, Waiuku, 2682 New Zealand

Physical & registered address used from 08 Dec 2015 to 16 May 2022

Address #2: 38 Shakespeare Road, Rd 1, Waiuku, 2681 New Zealand

Physical & registered address used from 20 Mar 2015 to 08 Dec 2015

Contact info
64 09 2356146
25 Jun 2019 Phone
phil@ardmorearchitects.co.nz
25 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walker, Anthony John Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henderson, Robin Maxwell Crofton Downs
Wellington
6035
New Zealand
Directors

Garry David Cullen - Director

Appointment date: 20 Mar 2015

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 01 Mar 2023

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 06 May 2022

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 13 Jun 2017

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 20 Mar 2015


Philip John Stickney - Director

Appointment date: 20 Mar 2015

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 01 Mar 2023

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 06 May 2022

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 13 Jun 2017

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 20 Mar 2015

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