Burke Farms Limited, a registered company, was incorporated on 03 May 2000. 9429037273248 is the number it was issued. The company has been run by 3 directors: Sam Burke - an active director whose contract started on 27 Jan 2010,
Flora Jane Burke - an inactive director whose contract started on 03 May 2000 and was terminated on 12 Oct 2021,
Ronald Burke - an inactive director whose contract started on 03 May 2000 and was terminated on 12 Nov 2015.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (types include: registered, physical).
Burke Farms Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 as their registered address up to 21 Oct 2010.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 399 shares (39.9%). Finally we have the 3rd share allotment (100 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 New Zealand
Registered address used from 29 May 2009 to 21 Oct 2010
Address #2: Hooper Road, Aranga, R D 6, Dargaville
Physical & registered address used from 03 May 2000 to 29 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Burke, Sam |
Aranga R D 6, Dargaville |
03 May 2000 - |
Entity (NZ Limited Company) | Rtt Waima Crossing Limited Shareholder NZBN: 9429031646949 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 Null New Zealand |
06 Apr 2011 - |
Shares Allocation #2 Number of Shares: 399 | |||
Entity (NZ Limited Company) | Rtt Waima Crossing Limited Shareholder NZBN: 9429031646949 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 Null New Zealand |
06 Apr 2011 - |
Individual | Burke, Julie Patricia |
Aranga, R D 6 Dargaville 0376 New Zealand |
06 Apr 2011 - |
Individual | Burke, Sam |
Aranga R D 6, Dargaville |
03 May 2000 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Burke, Sam |
Aranga R D 6, Dargaville |
03 May 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Burke, Julie Patricia |
Aranga, R D 6 Dargaville 0376 New Zealand |
06 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burke, Flora Jane |
One Tree Point 0118 New Zealand |
03 May 2000 - 06 Apr 2023 |
Entity | L W Roberts Limited Shareholder NZBN: 9429037938819 Company Number: 888979 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
03 May 2000 - 06 Apr 2023 |
Individual | Burke, Flora Jane |
One Tree Point 0118 New Zealand |
03 May 2000 - 06 Apr 2023 |
Individual | Burke, Flora Jane |
One Tree Point 0118 New Zealand |
03 May 2000 - 06 Apr 2023 |
Entity | L W Roberts Limited Shareholder NZBN: 9429037938819 Company Number: 888979 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
03 May 2000 - 06 Apr 2023 |
Individual | Burke, Flora Jane |
One Tree Point 0118 New Zealand |
03 May 2000 - 06 Apr 2023 |
Individual | Burke, Flora Jane |
One Tree Point 0118 New Zealand |
03 May 2000 - 06 Apr 2023 |
Individual | Burke, Flora Jane |
One Tree Point 0118 New Zealand |
03 May 2000 - 06 Apr 2023 |
Individual | Burke, Ronald |
One Tree Point 0118 New Zealand |
03 May 2000 - 06 Apr 2016 |
Individual | Burke, Ronald |
One Tree Point 0118 New Zealand |
03 May 2000 - 06 Apr 2016 |
Sam Burke - Director
Appointment date: 27 Jan 2010
Address: Aranga R D 6, Dargaville, 0376 New Zealand
Address used since 23 Oct 2015
Flora Jane Burke - Director (Inactive)
Appointment date: 03 May 2000
Termination date: 12 Oct 2021
Address: One Tree Point, 0118 New Zealand
Address used since 14 Oct 2013
Ronald Burke - Director (Inactive)
Appointment date: 03 May 2000
Termination date: 12 Nov 2015
Address: One Tree Point, 0118 New Zealand
Address used since 14 Oct 2013
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