General information

Burns Brothers Limited

Type: NZ Limited Company (Ltd)
9429032249279
New Zealand Business Number
2243707
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102316541
GST Number
A052920 - Agricultural Services Nec
Industry classification codes with description

Burns Brothers Limited (issued an NZBN of 9429032249279) was registered on 13 May 2009. 8 addresess are currently in use by the company: 133 Main Street, Upper Hutt, Upper Hutt, 5018 (type: registered, office). 2 Mason Terrace, Masterton had been their physical address, up until 08 May 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Burns, Mark Graham (an individual) located at Masterton, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Burns, Logan Thomas (an individual) - located at Masterton 5810. The next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Burns, Jason, located at Masterton, Masterton (an individual). "Agricultural services nec" (ANZSIC A052920) is the category the Australian Bureau of Statistics issued Burns Brothers Limited. The Businesscheck data was last updated on 04 May 2024.

Current address Type Used since
Makescents Limitd, 6 Main Street, Upper Hutt 5018 Other (Address For Share Register) 13 May 2009
6 Main Street, Upper Hutt, Upper Hutt, 5018 Office 30 Apr 2020
2 Mabson Terrace, Masterton, Masterton, 5810 Postal & delivery 30 Apr 2020
6 Main Street, Upper Hutt, Upper Hutt, 5018 Registered 08 May 2020
Contact info
64 027 3139425
Phone (Phone)
burnzy.mugs@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Logan Thomas Burns
Masterton, 5810
Address used since 08 Jul 2016
Director 13 May 2009 - current
Mark Graham Burns
Masterton, 5810
Address used since 08 Jul 2016
Director 13 May 2009 - 05 Dec 2023
Jason Burns
Masterton, Masterton, 5810
Address used since 20 Apr 2010
Director 08 Jun 2009 - 23 Oct 2013
Addresses
Other active addresses
Type Used since
6 Main Street, Upper Hutt, Upper Hutt, 5018 Registered 08 May 2020
2 Mabson Terrace, Masterton, Masterton, 5810 Physical & service 08 May 2020
133 Main Street, Upper Hutt, Upper Hutt, 5018 Office 08 Apr 2024
133 Main Street, Upper Hutt, Upper Hutt, 5018 Registered 11 Apr 2024
Principal place of activity
6 Main Street , Upper Hutt , Upper Hutt , 5018
Previous address Type Period
2 Mason Terrace, Masterton, 5810 Physical 13 May 2009 - 08 May 2020
6 Main Street, Upper Hutt, Wellington, 5018 Registered 13 May 2009 - 08 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Burns, Mark Graham
Individual
Masterton
Masterton
5810
13 May 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Burns, Logan Thomas
Individual
Masterton 5810
13 May 2009 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Burns, Jason
Individual
Masterton
Masterton
5810
15 Jun 2009 - current
Location
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