Burns 20 Limited, a registered company, was registered on 27 Mar 2007. 9429033504759 is the NZBN it was issued. The company has been supervised by 2 directors: Mark Engel - an active director whose contract started on 10 Aug 2007,
Andrew Garwood Hill - an inactive director whose contract started on 27 Mar 2007 and was terminated on 10 Aug 2007.
Updated on 09 Jun 2025, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
Burns 20 Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address until 21 Apr 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 18 Mar 2014 to 21 Apr 2022
Address #2: B D O Spicers, 29 Northcroft Street, Takapuna New Zealand
Physical & registered address used from 27 Mar 2007 to 18 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Milford Trustee Company Limited Shareholder NZBN: 9429051974138 |
126 Vincent Street Auckland 1141 New Zealand |
26 Mar 2024 - |
| Individual | Engel, Mark |
Takapuna Auckland 0622 New Zealand |
10 Sep 2007 - |
| Entity (NZ Limited Company) | Kitewaho Trustees Limited Shareholder NZBN: 9429030125025 |
Auckland 1010 New Zealand |
26 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Engel, Jennie Rewa |
Takapuna Auckland 0622 New Zealand |
26 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Engel, Mark |
Takapuna Auckland 0622 New Zealand |
10 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Andrew Garwood |
Bayswater Auckland |
27 Mar 2007 - 27 Jun 2010 |
Mark Engel - Director
Appointment date: 10 Aug 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Mar 2024
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 03 Apr 2016
Andrew Garwood Hill - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 10 Aug 2007
Address: Bayswater, Auckland,
Address used since 27 Mar 2007
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