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Jack Burn Limited

Type: NZ Limited Company (Ltd)
9429039964564
NZBN
236208
Company Number
Registered
Company Status
Current address
74boyd
Poraiti
Napier 4110
New Zealand
Registered & physical & service address used since 27 Jul 2016

Jack Burn Limited, a registered company, was registered on 09 Aug 1951. 9429039964564 is the NZ business number it was issued. The company has been run by 2 directors: Peter Christopher Burn - an active director whose contract started on 15 Jan 1990,
Edward Ian Burn - an active director whose contract started on 15 Jan 1990.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 74Boyd, Poraiti, Napier, 4110 (category: registered, physical).
Jack Burn Limited had been using 86 Station Street, Napier South, Napier as their registered address up to 27 Jul 2016.
Previous names for this company, as we found at BizDb, included: from 09 Aug 1951 to 26 Nov 1962 they were called Port Garage Limited.
A total of 170000 shares are issued to 3 shareholders (3 groups). The first group includes 93500 shares (55%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 38250 shares (22.5%). Lastly we have the next share allotment (38250 shares 22.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 30 Aug 2013 to 27 Jul 2016

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 24 Aug 2010 to 30 Aug 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 16 Oct 2009 to 24 Aug 2010

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered address used from 30 Nov 2007 to 16 Oct 2009

Address: Bdo Spicers Hawek's Bay Ltd, 86 Station Street, Napier

Physical address used from 30 Nov 2007 to 16 Oct 2009

Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 19 May 1997 to 19 May 1997

Address: Kpmg, Chartered Accountants, 86 Station Street, Napier

Registered address used from 19 May 1997 to 30 Nov 2007

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: -

Physical address used from 19 Feb 1992 to 30 Nov 2007

Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 20 Jan 1992 to 19 May 1997

Financial Data

Basic Financial info

Total number of Shares: 170000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 93500
Individual Burn, Joan Evelyn Otatara Heights
Taradale
Shares Allocation #2 Number of Shares: 38250
Individual Burn, Edward Ian Taradale

New Zealand
Shares Allocation #3 Number of Shares: 38250
Individual Burn, Peter Christopher R D 2
Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burn, Jack Patullo Otatara Heights
Taradale
Directors

Peter Christopher Burn - Director

Appointment date: 15 Jan 1990

Address: Rd 2, Napier, 4182 New Zealand

Address used since 14 Sep 2015


Edward Ian Burn - Director

Appointment date: 15 Jan 1990

Address: Taradale, Napier, 4112 New Zealand

Address used since 14 Sep 2015

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