Burke Trustee Company Limited was launched on 27 Feb 2002 and issued an NZ business identifier of 9429036639601. This registered LTD company has been supervised by 3 directors: Joanna Maree Pidgeon - an active director whose contract began on 17 Jul 2009,
Joanna Maree (Alternate For Burke, Leon) Pidgeon - an inactive director whose contract began on 21 Mar 2002 and was terminated on 21 Jan 2010,
Leon Carl Burke - an inactive director whose contract began on 27 Feb 2002 and was terminated on 17 Jul 2009.
As stated in our data (updated on 23 Apr 2024), this company uses 3 addresses: Level 8, 126 Vincent Street, Auckland, 1010 (physical address),
Level 8, 126 Vincent Street, Auckland, 1010 (service address),
Level 8, 126 Vincent Street, Auckland, 1010 (registered address),
Level 8, 126 Vincent Street, Auckland, 1010 (other address) among others.
Up to 08 Sep 2021, Burke Trustee Company Limited had been using Level 8, 126 Vincent Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pidgeon, Joanna Maree (an individual) located at 126 Vincent Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Sep 2018 to 08 Sep 2021
Address #2: Level 8, 126 Vincent Street, Auckland, 1141 New Zealand
Physical & registered address used from 25 Jun 2014 to 19 Sep 2018
Address #3: Level 6, 48 Greys Avenue, Auckland City New Zealand
Registered & physical address used from 01 Feb 2010 to 25 Jun 2014
Address #4: 141 Omaha Drive, Rd6, Warkworth, 0986
Registered & physical address used from 21 Aug 2009 to 01 Feb 2010
Address #5: 141 Omaha Drive, Rd6 Omaha, Warworth 1241
Physical address used from 26 Aug 2005 to 21 Aug 2009
Address #6: 141 Omaha Drive, Rd6 Omaha, Warkworth 1241
Registered address used from 26 Aug 2005 to 21 Aug 2009
Address #7: J W Kensington, 383 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 27 Feb 2002 to 26 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pidgeon, Joanna Maree |
126 Vincent Street Auckland 1010 New Zealand |
20 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burke, Leon Carl |
Freemans Bay Auckland New Zealand |
27 Feb 2002 - 20 Oct 2010 |
Joanna Maree Pidgeon - Director
Appointment date: 17 Jul 2009
Address: 126 Vincent Street, Auckland, 1010 New Zealand
Address used since 21 Aug 2016
Joanna Maree (alternate For Burke, Leon) Pidgeon - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 21 Jan 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2007
Leon Carl Burke - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 17 Jul 2009
Address: Freemans Bay, Auckland,
Address used since 21 Aug 2005
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