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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 93500 | |||
Individual | Burn, Joan Evelyn |
Otatara Heights Taradale |
09 Aug 1951 - |
Shares Allocation #2 Number of Shares: 38250 | |||
Individual | Burn, Edward Ian |
Taradale New Zealand |
09 Aug 1951 - |
Shares Allocation #3 Number of Shares: 38250 | |||
Individual | Burn, Peter Christopher |
R D 2 Napier |
09 Aug 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burn, Jack Patullo |
Otatara Heights Taradale |
09 Aug 1951 - 27 Jun 2010 |
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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