General information

Burke Brothers Limited

Type: NZ Limited Company (Ltd)
9429033060576
New Zealand Business Number
2038637
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Burke Brothers Limited (issued an NZ business number of 9429033060576) was incorporated on 02 Nov 2007. 5 addresess are in use by the company: 215 Highgate, Roslyn, Dunedin, 9010 (type: office, delivery). 3 Farley Street, Wakari, Dunedin 9010 had been their registered address, up to 06 Dec 2013. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Burke, Christopher Paul (an individual) located at Roslyn, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Burke, Matthew Patrick (an individual) - located at Kenmure, Dunedin. Next there is the 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Burke, Timothy Joseph, located at Oamaru North, Oamaru (an individual). The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
215 Highgate, Roslyn, Dunedin, 9010 Physical & registered & service 06 Dec 2013
215 Highgate, Roslyn, Dunedin, 9010 Office & delivery & postal 22 Nov 2019
Contact info
64 3 4773947
Phone (Phone)
chris.burton@rdblaw.nz
Email
lawyers@rdblaw.nz
Email
accounts@rdblaw.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy Joseph Burke
Andersons Bay, Dunedin, 9013
Address used since 18 Dec 2023
Oamaru North, Oamaru, 9400
Address used since 08 Dec 2009
Director 02 Nov 2007 - current
Christopher Paul Burke
Highgate, Dunedin, 9010
Address used since 30 Nov 2015
Roslyn, Dunedin, 9010
Address used since 11 Dec 2017
Director 02 Nov 2007 - current
Matthew Patrick Burke
Kenmure, Dunedin, 9011
Address used since 11 Dec 2017
Dunedin, Dunedin, 9011
Address used since 30 Nov 2015
Director 02 Nov 2007 - current
Addresses
Principal place of activity
215 Highgate , Roslyn , Dunedin , 9010
Previous address Type Period
3 Farley Street, Wakari, Dunedin 9010 Registered & physical 02 Nov 2007 - 06 Dec 2013
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Burke, Christopher Paul
Individual
Roslyn
Dunedin
9010
02 Nov 2007 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Burke, Matthew Patrick
Individual
Kenmure
Dunedin
9011
02 Nov 2007 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Burke, Timothy Joseph
Individual
Oamaru North
Oamaru
9400
02 Nov 2007 - current
Location
Companies nearby