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BURLEIGH TRADING CO LIMITED

● Registered
NZBN 9429032154078 · NZ Company No. 109820 · NZ Limited Company · Incorporated 5 Nov 1980

Burleigh Trading Co Limited was incorporated on 5 November 1980 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16665 days.

Overview

NZ Business Number
9429032154078
Company Number
109820
Company Name
BURLEIGH TRADING CO LIMITED
Previously Known As
THE TRAVEL COMPANY OF CHANCERY STREET LIMITED
before 2 June 1982, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 November 1980 (Wednesday)
Status
Registered
Status History
Registered as of 5 November 1980 (Wednesday)
Date of Re-registration
1 February 1996 (Thursday)
Registered Office
Waitahuna Building
Unit A77, 30 Ambassador Glade
Orewa
Orewa
NZ 0931
Country of Origin
New Zealand
Address for Service
Waitahuna Building
Unit A77, 30 Ambassador Glade
Orewa
Orewa
NZ 0931
Postal Address File ID
Registered Office: 3132440
Address for Service: 3132440

Historic Data for Addresses

Principal Place of Business

  1. From 1 February 1996 to 3 November 2014
    48 Northcote Road, Northcote, Auckland, NZ

Address for Service

  1. From 1 February 1996 to 3 November 2014
    48 Northcote Road, Northcote, Auckland, NZ

Company Director

1 listed
PE
Phillip Grahame ELLEY
Appointed 20 May 1986 · Waitahuna Building, Unit A77, 30 Ambassador Glade, Orewa, NZ, 0931

Company Shareholders

3 share parcels · 500,000 shares total

Share allocation 1
105,000 shares (21%)
Michael John Ferrier ELLIS
15 Omana Esplanade, Maraetai, Auckland
David LEVENE
6 Audrey Road, Takapuna, North Shore City
Gordon ELLEY
15 Omana Esplanade, Maraetai, Auckland
Phillip Grahame ELLEY
Waitahuna Building, Unit A77, 30 Ambassador Glade, Orewa
Share allocation 2
105,000 shares (21%)
David LEVENE
6 Audrey Road, Takapuna, North Shore City
Michael John Ferrier ELLIS
15 Omana Esplanade, Maraetai, Auckland
Phillip Grahame ELLEY
Waitahuna Building, Unit A77, 30 Ambassador Glade, Orewa
Share allocation 3
290,000 shares (58.00%)
Phillip Grahame ELLEY
Waitahuna Building, Unit A77, 30 Ambassador Glade, Orewa