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J & D Burke Holdings Limited

Type: NZ Limited Company (Ltd)
9429034924334
NZBN
1605542
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
A030120
Industry classification code
Forestry
Industry classification description
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical address used since 13 Feb 2020
117 Muricata Ave, Mount Maunganui 3116
Mount Maunganui 3116
New Zealand
Service & registered address used since 14 Feb 2023

J & D Burke Holdings Limited, a registered company, was registered on 09 Mar 2005. 9429034924334 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been run by 2 directors: Debra Ann Burke - an active director whose contract started on 09 Mar 2005,
John Garland Burke - an active director whose contract started on 09 Mar 2005.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 117 Muricata Ave, Mount Maunganui 3116, Mount Maunganui, 3116 (service address),
117 Muricata Ave, Mount Maunganui 3116, Mount Maunganui, 3116 (registered address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address).
J & D Burke Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 14 Feb 2023.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 80 shares (80%). Lastly the next share allocation (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & service address used from 13 Feb 2020 to 14 Feb 2023

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Dec 2012 to 13 Feb 2020

Address #3: 40 Milton Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Apr 2011 to 18 Dec 2012

Address #4: 40 Milton Road, Tauranga New Zealand

Registered & physical address used from 09 Mar 2005 to 15 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Burke, John Garland Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Burke, Debra Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Burke, John Garland Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Burke, Debra Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Debra Ann Burke - Director

Appointment date: 09 Mar 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2014


John Garland Burke - Director

Appointment date: 09 Mar 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2014

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