Burchmore Enterprises Limited, a registered company, was launched on 07 Jul 1995. 9429038451515 is the NZ business identifier it was issued. The company has been managed by 4 directors: Yvonne Francis Perry - an active director whose contract began on 25 Mar 1996,
David Perry - an active director whose contract began on 01 Oct 2008,
Mary Nuala Perry - an active director whose contract began on 01 Sep 2017,
Gloria Ann Rennie - an inactive director whose contract began on 07 Jul 1995 and was terminated on 25 Mar 1996.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 34A Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, service).
Burchmore Enterprises Limited had been using 12Th Floor, 92-96 Albert Street, Auckland as their registered address up until 04 Apr 1996.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 95 shares (95 per cent).
Previous addresses
Address #1: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 04 Apr 1996 to 04 Apr 1996
Address #2: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 07 Jul 1995 to 09 Apr 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Perry, Yvonne Francis |
Birkenhead |
07 Jul 1995 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Willis, Rod |
Auckland 1141 New Zealand |
03 Sep 2009 - |
Individual | Perry, David |
Birkenhead Auckland 0626 |
03 Sep 2009 - |
Individual | Perry, Mary |
Birkenhead Auckland 0626 New Zealand |
03 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - D & M Perry Family Trust | 01 Dec 2005 - 01 Dec 2005 | |
Other | D & M Perry Family Trust | 01 Dec 2005 - 01 Dec 2005 |
Yvonne Francis Perry - Director
Appointment date: 25 Mar 1996
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Mar 1996
David Perry - Director
Appointment date: 01 Oct 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Oct 2008
Mary Nuala Perry - Director
Appointment date: 01 Sep 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Sep 2017
Gloria Ann Rennie - Director (Inactive)
Appointment date: 07 Jul 1995
Termination date: 25 Mar 1996
Address: St Heliers,
Address used since 07 Jul 1995
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