Burns Family Trustees Limited (New Zealand Business Number 9429033978246) was incorporated on 19 Jul 2006. 7 addresess are in use by the company: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, service). 12 Foster Crescent, Belmont, Lower Hutt had been their registered address, up to 14 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Burns, Michael John (an individual) located at Rd 7, Te Puke postcode 3187. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Burns, Heather Karen (an individual) - located at Rd 7, Te Puke. The Businesscheck data was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
127 Atirau Road, Turangi, Turangi, 3334 | Other (Address For Share Register) | 02 Jan 2016 |
49 Royal Ascot Drive, Papamoa Beach, Papamoa, 3187 | Shareregister & other (Address For Share Register) | 08 Mar 2018 |
23 Empire Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 14 Feb 2019 |
23 Empire Street, Cambridge, Cambridge, 3434 | Registered & service | 21 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Heather Karen Burns
Rd 7, Te Puke, 3187
Address used since 01 Mar 2017 |
Director | 19 Jul 2006 - current |
Michael John Burns
Rd 7, Te Puke, 3187
Address used since 01 Mar 2017 |
Director | 19 Jul 2006 - current |
Type | Used since | |
---|---|---|
23 Empire Street, Cambridge, Cambridge, 3434 | Registered & service | 21 Feb 2023 |
Previous address | Type | Period |
---|---|---|
12 Foster Crescent, Belmont, Lower Hutt, 5010 | Registered & physical | 12 Jan 2016 - 14 Feb 2019 |
12 Foster Crescent, Belmont, Lower Hutt, 5010 | Registered & physical | 25 Aug 2015 - 12 Jan 2016 |
74 Kaimanawa Street, Taupo, 3330 | Physical & registered | 29 Nov 2010 - 25 Aug 2015 |
The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 | Registered & physical | 21 Jan 2010 - 29 Nov 2010 |
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 | Physical & registered | 30 Oct 2009 - 21 Jan 2010 |
C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo | Physical & registered | 19 Jul 2006 - 30 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Burns, Michael John Individual |
Rd 7 Te Puke 3187 |
19 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Burns, Heather Karen Individual |
Rd 7 Te Puke 3187 |
19 Jul 2006 - current |
Management Whole Health Limited 12 Foster Crescent |
|
Howley Luo Limited 12 Foster Crescent |
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Digital Impressions Limited 18 Foster Crescent |
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Dotlinedot Limited 15 Foster Crescent |
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Belmont Nominees Limited 20 Foster Crescent |
|
Birkenhead Investments Limited 20 Foster Crescent |