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Burnao Trustee Limited

Type: NZ Limited Company (Ltd)
9429041663127
NZBN
5628606
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
101a Allcock Road
Waiuku
Waiuku 2682
New Zealand
Postal & office & delivery address used since 25 Jun 2019
1420 Railway Road South
Rd 11
Hastings 4178
New Zealand
Registered & physical & service address used since 16 May 2022
1596 Raukawa Road
Rd 4
Raukawa 4174
New Zealand
Registered & service address used since 09 Mar 2023

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).

Addresses

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

Contact info
64 09 2356146
25 Jun 2019 Phone
phil@ardmorearchitects.co.nz
25 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Itasl Mangarotai Limited
Shareholder NZBN: 9429052656873
308 Queen Street East
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Robin Maxwell Crofton Downs
Wellington
6035
New Zealand
Individual Walker, Anthony John Parnell
Auckland
1052
New Zealand
Directors

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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