Burnwood Rentals Limited
Type: NZ Limited Company (Ltd)Burnwood Rentals Limited (New Zealand Business Number 9429035936107) was incorporated on 12 Jun 2003. 2 addresses are currently in use by the company: 7 Barton Street, Strandon, New Plymouth, 4312 (type: physical, service). 12 Miami Place, One Tree Point had been their physical address, until 20 Sep 2019. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 60 shares (6 per cent of shares), namely:
Bradburn, Gemma Louise (an individual) located at Ruakaka postcode 0171. As far as the second group is concerned, a total of 1 shareholder holds 6 per cent of all shares (exactly 60 shares); it includes
Bradburn, Bevan Karl (an individual) - located at Ruakaka. The 3rd group of shareholders, share allotment (220 shares, 22%) belongs to 1 entity, namely:
Bradburn, Lance Evan, located at Strandon, New Plymouth (an individual). The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Barton Street, Strandon, New Plymouth, 4312 | Physical & service & registered | 20 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Alfred Bradburn
One Tree Point, One Tree Point, 0118
Address used since 26 Sep 2023
One Tree Point, One Tree Point, 0118
Address used since 16 Apr 2015 |
Director | 12 Jun 2003 - current |
|
Lance Evan Bradburn
Strandon, New Plymouth, 4312
Address used since 18 Sep 2018
Bell Block, New Plymouth, 4312
Address used since 16 Apr 2015 |
Director | 12 Jun 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Miami Place, One Tree Point, 0118 | Physical & registered | 24 Apr 2015 - 20 Sep 2019 |
| 3 Ngatiti Place, One Tree Point, One Tree Point, 0118 | Registered & physical | 21 Jan 2014 - 24 Apr 2015 |
| 6 Shearwater Street, One Tree Point, R D 1, Ruakaka | Registered & physical | 23 Dec 2005 - 21 Jan 2014 |
| 3 Marama Place, One Tree Point, R D 1, Ruakaka | Registered & physical | 20 Jul 2004 - 23 Dec 2005 |
| R D 1, Kamo, Whangarei | Physical & registered | 12 Jun 2003 - 20 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Gemma Louise Individual |
Ruakaka 0171 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Bevan Karl Individual |
Ruakaka 0171 |
05 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Lance Evan Individual |
Strandon New Plymouth 4312 |
12 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Donald Alfred Individual |
Strandon New Plymouth 4312 |
12 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Helen Rose Individual |
Strandon New Plymouth 4312 |
12 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradburn, Suzanne Jane Individual |
Strandon New Plymouth 4312 |
12 Jun 2003 - current |
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