General information
Arthur Burke Limited
Type: NZ Limited Company (Ltd)9429031992831
New Zealand Business Number
121661
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010348129
GST Number
G392140 - Motor Vehicle Parts Retailing
G423130 - Hardware Retailing - Domestic
S941910 - Automotive Servicing - General Mechanical Repairs
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description
Arthur Burke Limited (issued an NZ business number of 9429031992831) was incorporated on 24 Aug 1935. 5 addresess are currently in use by the company: 4 Markham Street, Amberley, Amberley, 7410 (type: office, postal). Cnr Cashel and Madras Streets, Christchurch, 8140 had been their registered address, until 11 Jul 2011. 1800000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Motor vehicle parts retailing" (business classification G392140) is the category the Australian Bureau of Statistics issued to Arthur Burke Limited. Businesscheck's database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Markham Street, Amberley, Amberley, 7410 | Office | unknown |
| 9 Waterloo Road, Sockburn, Christchurch, 8042 | Physical & registered & service | 11 Jul 2011 |
| 4 Markham Street, Amberley, Amberley, 7410 | Postal & delivery | 15 Jul 2019 |
Contact info
64 3 3148121
Phone (Phone)
accounts@arthurburke.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.arthurburke.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Marsh
Vauxhall, Dunedin, 9013
Address used since 02 Jul 2012 |
Director | 12 Mar 2007 - current |
|
John Stuart Armstrong
Kaikorai, Dunedin, 9010
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - current |
|
Graham Keith Painter
Amberley, Amberley, 7410
Address used since 02 Jul 2012 |
Director | 11 Nov 2002 - 31 Jan 2013 |
|
Graeme James Marsh
Roslyn, Dunedin, 9010
Address used since 02 Jul 2008 |
Director | 02 Apr 1992 - 07 Dec 2010 |
|
Guy Peter Smith
Dunedin,
Address used since 03 Sep 1996 |
Director | 03 Sep 1996 - 08 Feb 2005 |
|
Graham Keith Painter
Amberley,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 31 Aug 1996 |
|
John Alexander Mackinlay
Waikuku,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 31 Jul 1996 |
Addresses
Principal place of activity
| 4 Markham Street , Amberley , Amberley , 7410 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Cashel And Madras Streets, Christchurch, 8140 | Registered | 24 Jun 2010 - 11 Jul 2011 |
| Cnr Cashel & Madras Streets, Christchurch 8140 | Physical | 24 Jun 2010 - 24 Jun 2010 |
| Cnr Cashel & Madras Streets, Christchurch 8011 | Registered | 09 Jul 2008 - 24 Jun 2010 |
| Cnr Cashel And Madras Sts, Christchurch 8011 | Physical | 09 Jul 2008 - 24 Jun 2010 |
| Cnr Cashel And Madras Sts, Christchurch 1 | Registered | 30 Jun 1997 - 09 Jul 2008 |
| Cnr Cashel & Madras Streets, Christchurch 1 | Physical | 30 Jun 1997 - 09 Jul 2008 |
Financial Data
Financial info
1800000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 Entity |
Dunedin 9016 |
24 Aug 1935 - 02 Jul 2008 |
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 Entity |
24 Aug 1935 - 02 Jul 2008 | |
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 Entity |
Dunedin 9016 |
24 Aug 1935 - 02 Jul 2008 |
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 Entity |
Dunedin 9016 |
24 Aug 1935 - 02 Jul 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oakwood Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 818132 |
| Country of origin | NZ |
Location
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