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Burke Brothers Limited

Type: NZ Limited Company (Ltd)
9429033060576
NZBN
2038637
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
215 Highgate
Roslyn
Dunedin 9010
New Zealand
Physical & registered & service address used since 06 Dec 2013
215 Highgate
Roslyn
Dunedin 9010
New Zealand
Office & delivery & postal address used since 22 Nov 2019

Burke Brothers Limited, a registered company, was registered on 02 Nov 2007. 9429033060576 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Timothy Joseph Burke - an active director whose contract started on 02 Nov 2007,
Christopher Paul Burke - an active director whose contract started on 02 Nov 2007,
Matthew Patrick Burke - an active director whose contract started on 02 Nov 2007.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 215 Highgate, Roslyn, Dunedin, 9010 (types include: office, delivery).
Burke Brothers Limited had been using 3 Farley Street, Wakari, Dunedin 9010 as their registered address up to 06 Dec 2013.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (33.33 per cent). Lastly the 3rd share allocation (400 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

215 Highgate, Roslyn, Dunedin, 9010 New Zealand


Previous address

Address #1: 3 Farley Street, Wakari, Dunedin 9010 New Zealand

Registered & physical address used from 02 Nov 2007 to 06 Dec 2013

Contact info
64 3 4773947
13 Nov 2018 Phone
chris.burton@rdblaw.nz
Email
lawyers@rdblaw.nz
07 Nov 2022 Email
accounts@rdblaw.nz
07 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Burke, Christopher Paul Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Burke, Matthew Patrick Kenmure
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Burke, Timothy Joseph Oamaru North
Oamaru
9400
New Zealand
Directors

Timothy Joseph Burke - Director

Appointment date: 02 Nov 2007

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 18 Dec 2023

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 08 Dec 2009


Christopher Paul Burke - Director

Appointment date: 02 Nov 2007

Address: Highgate, Dunedin, 9010 New Zealand

Address used since 30 Nov 2015

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 11 Dec 2017


Matthew Patrick Burke - Director

Appointment date: 02 Nov 2007

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 11 Dec 2017

Address: Dunedin, Dunedin, 9011 New Zealand

Address used since 30 Nov 2015

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