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Burke Farms Limited

Type: NZ Limited Company (Ltd)
9429037273248
NZBN
1032750
Company Number
Registered
Company Status
Current address
97 Hooper Road
Rd 6
Dargaville 0376
New Zealand
Service & physical address used since 29 May 2009
58 Otaika Road
Whangarei 0110
New Zealand
Registered address used since 21 Oct 2010

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.

Addresses

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

Contact info
64 9 4390032
10 Oct 2018 Phone
leftyblue@xtra.co.nz
10 Oct 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Burke, Sam Aranga
R D 6, Dargaville
Entity (NZ Limited Company) Rtt Waima Crossing Limited
Shareholder NZBN: 9429031646949
Chartered Accountants
58 Otaika Road, Whangarei 0110
Null
New Zealand
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
Individual Burke, Julie Patricia Aranga, R D 6
Dargaville
0376
New Zealand
Individual Burke, Sam Aranga
R D 6, Dargaville
Shares Allocation #3 Number of Shares: 100
Individual Burke, Sam Aranga
R D 6, Dargaville
Shares Allocation #5 Number of Shares: 1
Individual Burke, Julie Patricia Aranga, R D 6
Dargaville
0376
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burke, Flora Jane One Tree Point
0118
New Zealand
Entity L W Roberts Limited
Shareholder NZBN: 9429037938819
Company Number: 888979
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Burke, Flora Jane One Tree Point
0118
New Zealand
Individual Burke, Flora Jane One Tree Point
0118
New Zealand
Entity L W Roberts Limited
Shareholder NZBN: 9429037938819
Company Number: 888979
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Burke, Flora Jane One Tree Point
0118
New Zealand
Individual Burke, Flora Jane One Tree Point
0118
New Zealand
Individual Burke, Flora Jane One Tree Point
0118
New Zealand
Individual Burke, Ronald One Tree Point
0118
New Zealand
Individual Burke, Ronald One Tree Point
0118
New Zealand
Directors

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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