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Burns Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429033978246
NZBN
1844419
Company Number
Registered
Company Status
Current address
127 Atirau Road
Turangi
Turangi 3334
New Zealand
Other address (Address For Share Register) used since 02 Jan 2016
49 Royal Ascot Drive
Papamoa Beach
Papamoa 3187
New Zealand
Shareregister & other (Address For Share Register) address used since 08 Mar 2018
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 14 Feb 2019

Burns Family Trustees Limited, a registered company, was registered on 19 Jul 2006. 9429033978246 is the NZ business number it was issued. This company has been supervised by 2 directors: Heather Karen Burns - an active director whose contract started on 19 Jul 2006,
Michael John Burns - an active director whose contract started on 19 Jul 2006.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 23 Empire Street, Cambridge, Cambridge, 3434 (registered address),
23 Empire Street, Cambridge, Cambridge, 3434 (service address),
23 Empire Street, Cambridge, Cambridge, 3434 (physical address),
23 Empire Street, Cambridge, Cambridge, 3434 (registered address) among others.
Burns Family Trustees Limited had been using 12 Foster Crescent, Belmont, Lower Hutt as their registered address up to 14 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand

Registered & service address used from 21 Feb 2023

Previous addresses

Address #1: 12 Foster Crescent, Belmont, Lower Hutt, 5010 New Zealand

Registered & physical address used from 12 Jan 2016 to 14 Feb 2019

Address #2: 12 Foster Crescent, Belmont, Lower Hutt, 5010 New Zealand

Registered & physical address used from 25 Aug 2015 to 12 Jan 2016

Address #3: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Physical & registered address used from 29 Nov 2010 to 25 Aug 2015

Address #4: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 21 Jan 2010 to 29 Nov 2010

Address #5: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Physical & registered address used from 30 Oct 2009 to 21 Jan 2010

Address #6: C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo

Physical & registered address used from 19 Jul 2006 to 30 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burns, Michael John Rd 7
Te Puke
3187
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burns, Heather Karen Rd 7
Te Puke
3187
New Zealand
Directors

Heather Karen Burns - Director

Appointment date: 19 Jul 2006

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 01 Mar 2017


Michael John Burns - Director

Appointment date: 19 Jul 2006

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 01 Mar 2017

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Dotlinedot Limited
15 Foster Crescent

Belmont Nominees Limited
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Birkenhead Investments Limited
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