Shortcuts

Burnell & Son Transport Limited

Type: NZ Limited Company (Ltd)
9429037359478
NZBN
1016697
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
1 Maddisons Road
Rd 8
Christchurch 7678
New Zealand
Registered & physical & service address used since 28 Sep 2022

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.

Addresses

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

Contact info
64 21 929634
29 Oct 2018 Phone
accounts@burnell.co.nz
29 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Burnell, Kathleen Therese Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Burnell Trustees Limited
Shareholder NZBN: 9429041154656
Rd 8
Christchurch
7678
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burnell, Wayne Ronald Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burnell Trustees Limited
Shareholder NZBN: 9429041154656
Company Number: 5069741
Hoon Hay
Christchurch
Null 8025
New Zealand
Individual Ibell, Michael Christchurch

New Zealand
Entity Burnell Trustees Limited
Shareholder NZBN: 9429041154656
Company Number: 5069741
Directors

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

Nearby companies

Overland Express Limited
L3, 2 Hazeldean Road

Tiro Medical Limited
Ground Floor, 6 Hazeldean Road

South Island Media Solutions Limited
Suite 1, 359 Lincoln Road

Move 2 New Zealand Trust (christchurch)
1st Floor

Hazeldean Helicopters Limited
12 Hazeldean Road

Nuenz Limited
12 Hazeldean Road

Similar companies

Charter Trucks (2008) Limited
Markhams Christchurch Limited

Johnstone Bulk Cartage Limited
L3, 2 Hazeldean Road

Livestock Logistics Nz Limited
L3, 2 Hazeldean Road

Overland Express Limited
L3, 2 Hazeldean Road

Pearson Transport Limited
L3, 2 Hazeldean Road

Transport Rangiora Limited
L3, 2 Hazeldean Road