Burke's Metalworks Limited, a registered company, was registered on 05 Dec 2000. 9429037080778 is the business number it was issued. This company has been managed by 2 directors: Jason Garry Burke - an active director whose contract started on 05 Dec 2000,
Steven Ross Mclachlan - an active director whose contract started on 05 Dec 2000.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 (types include: physical, registered).
Burke's Metalworks Limited had been using C/-Bishop Toomey & Pfeifer Ltd, 293 Durham Street, Level 7, Amuri Courts, Christchurch as their registered address up until 18 Apr 2011.
A total of 90 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 45 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (50%).
Previous addresses
Address: C/-bishop Toomey & Pfeifer Ltd, 293 Durham Street, Level 7, Amuri Courts, Christchurch New Zealand
Registered address used from 25 Sep 2006 to 18 Apr 2011
Address: Level7, 293 Durham Street, Amuri Courts, Christchurch New Zealand
Physical address used from 25 Sep 2006 to 18 Apr 2011
Address: Level 6, 293 Durham Street, Christchurch
Registered & physical address used from 05 Dec 2000 to 25 Sep 2006
Basic Financial info
Total number of Shares: 90
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Mclachlan, Steven Ross |
Rd 2 Christchurch 7672 New Zealand |
08 Oct 2003 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Burke, Jason Garry |
Rd 8 Christchurch 7678 New Zealand |
05 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Trudy Laura |
Rd 2 Christchurch 7672 New Zealand |
26 Mar 2014 - 30 Mar 2023 |
Individual | Burke, Anna Louise |
Rd 8 Christchurch 7678 New Zealand |
26 Mar 2014 - 04 Mar 2019 |
Individual | Burke, Estate Garry Raymond |
Christchurch New Zealand |
05 Dec 2000 - 11 Nov 2015 |
Jason Garry Burke - Director
Appointment date: 05 Dec 2000
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 11 Nov 2015
Steven Ross Mclachlan - Director
Appointment date: 05 Dec 2000
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 11 Nov 2015
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