General information

Burns Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429033978246
New Zealand Business Number
1844419
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burns, Michael John
Individual
Rd 7
Te Puke
3187
19 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burns, Heather Karen
Individual
Rd 7
Te Puke
3187
19 Jul 2006 - current
Location
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