Burnell & Son Transport Limited, a registered company, was launched on 21 Feb 2000. 9429037359478 is the NZ business identifier it was issued. "Road freight transport service" (business classification I461040) is how the company has been categorised. The company has been supervised by 1 director, named Wayne Ronald Burnell - an active director whose contract started on 21 Feb 2000.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Maddisons Road, Rd 8, Christchurch, 7678 (types include: registered, physical).
Burnell & Son Transport Limited had been using 5 Skyedale Drive, Harewood, Christchurch as their registered address until 28 Sep 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
5 Skyedale Drive, Harewood, Christchurch, 8051 New Zealand
Previous addresses
Address: 5 Skyedale Drive, Harewood, Christchurch, 8051 New Zealand
Registered & physical address used from 09 Nov 2020 to 28 Sep 2022
Address: 1 Maddisons Road, Rd 8, Christchurch, 7678 New Zealand
Registered & physical address used from 02 Jul 2018 to 09 Nov 2020
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 20 Nov 2015 to 02 Jul 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 02 May 2014 to 20 Nov 2015
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 24 Oct 2013 to 02 May 2014
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 18 Nov 2011 to 24 Oct 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Jul 2010 to 18 Nov 2011
Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 20 Aug 2002 to 30 Jul 2010
Address: Grant Thornton, 8th Floor, 47 Cathedral Square, Christchurch
Registered & physical address used from 06 Aug 2001 to 20 Aug 2002
Address: Grant Thornton, 8th Floor, 47 Cathedral Square, Christchurch
Registered address used from 12 Apr 2000 to 06 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burnell, Kathleen Therese |
Harewood Christchurch 8051 New Zealand |
21 Feb 2000 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Burnell Trustees Limited Shareholder NZBN: 9429041154656 |
Rd 8 Christchurch 7678 New Zealand |
03 Nov 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burnell, Wayne Ronald |
Harewood Christchurch 8051 New Zealand |
21 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Burnell Trustees Limited Shareholder NZBN: 9429041154656 Company Number: 5069741 |
Hoon Hay Christchurch Null 8025 New Zealand |
08 Jul 2014 - 03 Nov 2017 |
Individual | Ibell, Michael |
Christchurch New Zealand |
22 Apr 2005 - 08 Jul 2014 |
Entity | Burnell Trustees Limited Shareholder NZBN: 9429041154656 Company Number: 5069741 |
08 Jul 2014 - 03 Nov 2017 |
Wayne Ronald Burnell - Director
Appointment date: 21 Feb 2000
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 20 Sep 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 31 Oct 2020
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 29 Nov 2016
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