Burmac Properties Limited, a registered company, was launched on 26 Jun 2009. 9429032182811 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Mark Gerard Mckinley - an active director whose contract started on 26 Jun 2009.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: physical, registered).
Burmac Properties Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address until 31 Aug 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Mar 2016 to 31 Aug 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 29 Jun 2010 to 07 Mar 2016
Address: C/-whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 26 Jun 2009 to 29 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Mckinley, Mark Gerard |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Apr 2017 - |
| Entity (NZ Limited Company) | Bsco Trustees (mckinley) Limited Shareholder NZBN: 9429042480358 |
Hutt Central Lower Hutt, Wellington 5010 New Zealand |
30 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mckinley, Mark Gerard |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinley, Mark |
Churton Park Wellington 6037 New Zealand |
26 Jun 2009 - 03 Apr 2017 |
Mark Gerard Mckinley - Director
Appointment date: 26 Jun 2009
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Nov 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Mar 2017
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