Burns 20 Limited
Type: NZ Limited Company (Ltd)Burns 20 Limited (issued an NZBN of 9429033504759) was started on 27 Mar 2007. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 21 Apr 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Milford Trustee Company Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141,
Kitewaho Trustees Limited (an entity) located at Auckland postcode 1010,
Engel, Mark (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Engel, Jennie Rewa (an individual) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Engel, Mark, located at Takapuna, Auckland (an individual). Businesscheck's data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 21 Apr 2022 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Engel
Takapuna, Auckland, 0622
Address used since 26 Mar 2024
Takapuna, Auckland, 0740
Address used since 03 Apr 2016 |
Director | 10 Aug 2007 - current |
|
Andrew Garwood Hill
Bayswater, Auckland,
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 10 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 18 Mar 2014 - 21 Apr 2022 |
| B D O Spicers, 29 Northcroft Street, Takapuna | Physical & registered | 27 Mar 2007 - 18 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Trustee Company Limited Shareholder NZBN: 9429051974138 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
26 Mar 2024 - current |
|
Kitewaho Trustees Limited Shareholder NZBN: 9429030125025 Entity (NZ Limited Company) |
Auckland 1010 |
26 Mar 2024 - current |
|
Engel, Mark Individual |
Takapuna Auckland 0622 |
10 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Engel, Jennie Rewa Individual |
Takapuna Auckland 0622 |
26 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Engel, Mark Individual |
Takapuna Auckland 0622 |
10 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Andrew Garwood Individual |
Bayswater Auckland |
27 Mar 2007 - 27 Jun 2010 |
 |
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