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Burns 20 Limited

Type: NZ Limited Company (Ltd)
9429033504759
NZBN
1925004
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 21 Apr 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Nov 2023

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.

Addresses

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

Financial Data

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
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
Individual Engel, Mark Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Kitewaho Trustees Limited
Shareholder NZBN: 9429030125025
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Engel, Jennie Rewa Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Engel, Mark Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Andrew Garwood Bayswater
Auckland
Directors

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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