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 06 Jun 2025), the company uses 1 address: 1596 Raukawa Road, Rd 4, Raukawa, 4174 (type: postal, registered).
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 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Itasl Mangarotai Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. Burnao Trustee Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Other active addresses
Address #4: 1596 Raukawa Road, Rd 4, Raukawa, 4174 New Zealand
Postal address used from 27 Jun 2024
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Itasl Mangarotai Limited Shareholder NZBN: 9429052656873 |
308 Queen Street East Hastings 4122 New Zealand |
26 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Robin Maxwell |
Crofton Downs Wellington 6035 New Zealand |
20 Mar 2015 - 26 Mar 2025 |
| Individual | Walker, Anthony John |
Parnell Auckland 1052 New Zealand |
20 Mar 2015 - 26 Mar 2025 |
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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