BURWOOD LIMITED

NZBN: 9429038113406
Burwood Limited was incorporated on 14 April 1997 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10647 days.
 
 
NZ Business Number
9429038113406
Company Number
852130
Company Name
BURWOOD LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 April 1997 (Monday)
Status
Registered
Status History
Registered as of 14 April 1997 (Monday)
Registered Office
Martelli Mckegg
Level 20, Pwc Tower
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Martelli Mckegg
Level 20, Pwc Tower
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 15 April 1997 (Tuesday) to 4 November 2003 (Tuesday)
Chamberlains Solicitors, 9th Floor, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland
From 4 November 2003 (Tuesday) to 18 May 2005 (Wednesday)
C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland
From 18 May 2005 (Wednesday) to 25 October 2011 (Tuesday)
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc), NZ
From 25 October 2011 (Tuesday) to 23 October 2013 (Wednesday)
C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010

Principal Place of Business

From 11 April 2000 (Tuesday) to 4 November 2003 (Tuesday)
Chamberlains Solicitors, 9th Floor, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland
From 4 November 2003 (Tuesday) to 18 May 2005 (Wednesday)
C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland
From 18 May 2005 (Wednesday) to 25 October 2011 (Tuesday)
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc), NZ
From 25 October 2011 (Tuesday) to 23 October 2013 (Wednesday)
C/-martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010

Company Directors

Appointed on 9 June 2015
Melissa CLARK
31 Clarence Street, Ponsonby, Auckland, NZ, 1011
Appointed on 14 April 1997
Jeanette Mary HANNA
10b Burwood Crescent, Remuera, Auckland, NZ, 1050
Appointed on 14 April 1997
Barrie John STEWART
119 St Stephens Avenue, Parnell, Auckland, NZ, 1052

Company Shareholders 1 share parcel

Shares Allocation 1
2 shares (100%)

Melissa CLARK
31 Clarence Street, Ponsonby, Auckland
 
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