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Burkhart Fisheries Limited

Type: NZ Limited Company (Ltd)
9429032009460
NZBN
119788
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2 Youell House
1 Hutcheson Street, Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 23 Oct 2014
Level 2, Youell House,
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 15 Aug 2019

Burkhart Fisheries Limited, a registered company, was registered on 13 Nov 1975. 9429032009460 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Dennis Lindsay Burkhart - an active director whose contract began on 31 Jul 1991,
Catherine Gay Burkhart - an active director whose contract began on 31 Jul 1991,
Barbara Anne Louise Burkhart - an active director whose contract began on 31 Jul 1991,
Trevor Milton Burkhart - an active director whose contract began on 31 Jul 1991,
Michael Victor Burkhart - an inactive director whose contract began on 31 Jul 1991 and was terminated on 30 Aug 1996.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Level 2, Youell House,, 1 Hutcheson Street, Blenheim, 7201 (physical address),
Level 2, Youell House,, 1 Hutcheson Street, Blenheim, 7201 (registered address),
Level 2, Youell House,, 1 Hutcheson Street, Blenheim, 7201 (service address),
C/-Wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address) among others.
Burkhart Fisheries Limited had been using 7217 State Highway 1, Rd 1, Seddon as their physical address up to 15 Aug 2019.
A total of 6000 shares are issued to 9 shareholders (6 groups). The first group includes 100 shares (1.67%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2300 shares (38.33%). Finally we have the 3rd share allocation (600 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7217 State Highway 1, Rd 1, Seddon, 7285 New Zealand

Physical & registered address used from 03 Nov 2014 to 15 Aug 2019

Address #2: Main Road, Ward New Zealand

Registered address used from 14 Aug 1998 to 03 Nov 2014

Address #3: Main Rd, Ward

Registered address used from 14 Aug 1998 to 14 Aug 1998

Address #4: Main Road, Ward New Zealand

Physical address used from 07 Aug 1998 to 03 Nov 2014

Address #5: Main Rd, Ward

Physical address used from 07 Aug 1998 to 07 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Tc Burkhart Trustco Limited
Shareholder NZBN: 9429049993998
1 Hutcheson Street
Blenheim
7201
New Zealand
Individual Burkhart, Catherine Gay Rd 4
Blenheim
7274
New Zealand
Individual Burkhart, Trevor Milton Rd 4
Blenheim
7274
New Zealand
Shares Allocation #2 Number of Shares: 2300
Individual Burkhart, Dennis Lindsay Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Burkhart, Barbara Anne Louise Rd 2
Blenheim
7272
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Burkhart, Catherine Gay Rd 4
Blenheim
7274
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Burkhart, Dennis Lindsay Rd 2
Blenheim
7272
New Zealand
Individual Burkhart, Barbara Anne Louise Rd 2
Blenheim
7272
New Zealand
Shares Allocation #6 Number of Shares: 2300
Individual Burkhart, Trevor Milton Rd 4
Blenheim
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Bernard Geoffrey Blenheim
Blenheim
7201
New Zealand
Individual Rowe, Bernard Geoffrey Blenheim
Blenheim
7201
New Zealand
Directors

Dennis Lindsay Burkhart - Director

Appointment date: 31 Jul 1991

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 10 Aug 2016


Catherine Gay Burkhart - Director

Appointment date: 31 Jul 1991

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 23 Oct 2014


Barbara Anne Louise Burkhart - Director

Appointment date: 31 Jul 1991

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 10 Aug 2016


Trevor Milton Burkhart - Director

Appointment date: 31 Jul 1991

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 15 Aug 2017

Address: Rd 1, Seddon, 7285 New Zealand

Address used since 07 Aug 2015


Michael Victor Burkhart - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 30 Aug 1996

Address: Masterton,

Address used since 31 Jul 1991


Donna Louise Burkhart - Director (Inactive)

Appointment date: 31 Jul 1991

Termination date: 30 Aug 1996

Address: Masterton,

Address used since 31 Jul 1991