Burnwood Rentals Limited was incorporated on 12 Jun 2003 and issued an NZ business number of 9429035936107. This registered LTD company has been supervised by 2 directors: Donald Alfred Bradburn - an active director whose contract began on 12 Jun 2003,
Lance Evan Bradburn - an active director whose contract began on 12 Jun 2003.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: 7 Barton Street, Strandon, New Plymouth, 4312 (types include: physical, service).
Up to 20 Sep 2019, Burnwood Rentals Limited had been using 12 Miami Place, One Tree Point as their physical address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Bradburn, Gemma Louise (an individual) located at Ruakaka postcode 0171.
The 2nd group consists of 1 shareholder, holds 6 per cent shares (exactly 60 shares) and includes
Bradburn, Bevan Karl - located at Ruakaka.
The next share allotment (220 shares, 22%) belongs to 1 entity, namely:
Bradburn, Lance Evan, located at Strandon, New Plymouth (an individual).
Previous addresses
Address: 12 Miami Place, One Tree Point, 0118 New Zealand
Physical & registered address used from 24 Apr 2015 to 20 Sep 2019
Address: 3 Ngatiti Place, One Tree Point, One Tree Point, 0118 New Zealand
Registered & physical address used from 21 Jan 2014 to 24 Apr 2015
Address: 6 Shearwater Street, One Tree Point, R D 1, Ruakaka New Zealand
Registered & physical address used from 23 Dec 2005 to 21 Jan 2014
Address: 3 Marama Place, One Tree Point, R D 1, Ruakaka
Registered & physical address used from 20 Jul 2004 to 23 Dec 2005
Address: R D 1, Kamo, Whangarei
Physical & registered address used from 12 Jun 2003 to 20 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Bradburn, Gemma Louise |
Ruakaka 0171 New Zealand |
05 Jun 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Bradburn, Bevan Karl |
Ruakaka 0171 New Zealand |
05 Jun 2012 - |
Shares Allocation #3 Number of Shares: 220 | |||
Individual | Bradburn, Lance Evan |
Strandon New Plymouth 4312 New Zealand |
12 Jun 2003 - |
Shares Allocation #4 Number of Shares: 220 | |||
Individual | Bradburn, Donald Alfred |
Strandon New Plymouth 4312 New Zealand |
12 Jun 2003 - |
Shares Allocation #5 Number of Shares: 220 | |||
Individual | Bradburn, Helen Rose |
Strandon New Plymouth 4312 New Zealand |
12 Jun 2003 - |
Shares Allocation #6 Number of Shares: 220 | |||
Individual | Bradburn, Suzanne Jane |
Strandon New Plymouth 4312 New Zealand |
12 Jun 2003 - |
Donald Alfred Bradburn - Director
Appointment date: 12 Jun 2003
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 26 Sep 2023
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 16 Apr 2015
Lance Evan Bradburn - Director
Appointment date: 12 Jun 2003
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 18 Sep 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 16 Apr 2015
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