Burns Brothers Limited, a registered company, was launched on 13 May 2009. 9429032249279 is the number it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company is categorised. The company has been managed by 3 directors: Logan Thomas Burns - an active director whose contract started on 13 May 2009,
Mark Graham Burns - an inactive director whose contract started on 13 May 2009 and was terminated on 05 Dec 2023,
Jason Burns - an inactive director whose contract started on 08 Jun 2009 and was terminated on 23 Oct 2013.
Updated on 25 Mar 2024, our database contains detailed information about 5 addresses this company uses, specifically: 6 Main Street, Upper Hutt, Upper Hutt, 5018 (registered address),
2 Mabson Terrace, Masterton, Masterton, 5810 (physical address),
2 Mabson Terrace, Masterton, Masterton, 5810 (service address),
2 Mabson Terrace, Masterton, Masterton, 5810 (postal address) among others.
Burns Brothers Limited had been using 2 Mason Terrace, Masterton as their physical address up to 08 May 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the next share allocation (33 shares 33 per cent) made up of 1 entity.
Other active addresses
Address #4: 6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered address used from 08 May 2020
Address #5: 2 Mabson Terrace, Masterton, Masterton, 5810 New Zealand
Physical & service address used from 08 May 2020
Principal place of activity
6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 2 Mason Terrace, Masterton, 5810 New Zealand
Physical address used from 13 May 2009 to 08 May 2020
Address #2: 6 Main Street, Upper Hutt, Wellington, 5018 New Zealand
Registered address used from 13 May 2009 to 08 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Burns, Mark Graham |
Masterton Masterton 5810 New Zealand |
13 May 2009 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Burns, Logan Thomas |
Masterton 5810 New Zealand |
13 May 2009 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Burns, Jason |
Masterton Masterton 5810 New Zealand |
15 Jun 2009 - |
Logan Thomas Burns - Director
Appointment date: 13 May 2009
Address: Masterton, 5810 New Zealand
Address used since 08 Jul 2016
Mark Graham Burns - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 05 Dec 2023
Address: Masterton, 5810 New Zealand
Address used since 08 Jul 2016
Jason Burns - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 23 Oct 2013
Address: Masterton, Masterton, 5810 New Zealand
Address used since 20 Apr 2010
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