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Burnao Trustee Limited

Type: NZ Limited Company (Ltd)
9429041663127
NZBN
5628606
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
101a Allcock Road
Waiuku
Waiuku 2682
New Zealand
Physical & registered address used since 08 Dec 2015

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 11 Aug 2021), the company uses 1 address: 101A Allcock Road, Waiuku, Waiuku, 2682 (type: physical, registered).
Until 08 Dec 2015, Burnao Trustee Limited had been using 38 Shakespeare Road, Rd 1, 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:
Anthony Walker (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Robin Henderson - located at Thorndon, Wellington. Burnao Trustee Limited is categorised as "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

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


Previous address

Address: 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
Phone
phil@ardmorearchitects.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anthony John Walker Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robin Maxwell Henderson Thorndon
Wellington
6011
New Zealand
Directors

Garry David Cullen - Director

Appointment date: 20 Mar 2015

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 2, Waiuku, 2682 New Zealand

Address used since 13 Jun 2017

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 20 Mar 2015

Nearby companies

Garry Cullen Investments Limited
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Ardmore Architects Limited
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Urbano Projects Limited
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Horan Contracting Limited
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K J Grey Limited
44 Allcock Road

Franklin Electric Limited
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