K J And L M Burns Limited

K J and L M Burns Limited was incorporated on 19 Jul 1989 and issued an NZ business number of 9429039316851. This registered LTD company has been supervised by 6 directors: Lynne Marie Burns - an active director whose contract began on 25 Nov 1992,
Kevin James Burns - an active director whose contract began on 25 Nov 1992,
Gordon John Mckenzie - an inactive director whose contract began on 04 May 1990 and was terminated on 07 Nov 1996,
Lorraine Jean Mckenzie - an inactive director whose contract began on 04 May 1990 and was terminated on 07 Nov 1996,
Brent Thomas Mckenzie - an inactive director whose contract began on 04 May 1990 and was terminated on 07 Nov 1996.
According to our database (updated on 15 Apr 2024), this company uses 1 address: 136 Spey Street, Invercargill, 9810 (type: registered, physical).
Until 31 May 2018, K J and L M Burns Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address.
BizDb identified previous aliases for this company: from 19 Jul 1989 to 29 Mar 1994 they were called Fit 'N Firm Southland Limited.
A total of 2000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Burns, Lynne Marie (an individual) located at Kelvin Heights, Queenstown.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 20 shares) and includes
Burns, Kevin James - located at Kelvin Heights, Queenstown.
The 3rd share allocation (1960 shares, 98%) belongs to 3 entities, namely:
Burns, Kevin James, located at Kelvin Heights, Queenstown (an individual),
Ward, Timothy Patrick, located at Invercargill (an individual),
Burns, Lynne Marie, located at Kelvin Heights, Queenstown (an individual).

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Aug 2016 to 31 May 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 30 Jan 2015 to 26 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered & physical address used from 08 Jun 2007 to 30 Jan 2015

Address: Messrs Spicer & Oppenheim, Chartered Accountants, 123 Spey Street, Invercargill

Registered address used from 11 Jun 1997 to 08 Jun 2007

Address: C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill

Physical address used from 20 Feb 1992 to 08 Jun 2007

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Lynne Marie Burns - Director

Appointment date: 25 Nov 1992

Kevin James Burns - Director

Appointment date: 25 Nov 1992

Gordon John Mckenzie - Director (Inactive)

Appointment date: 04 May 1990

Termination date: 07 Nov 1996

Lorraine Jean Mckenzie - Director (Inactive)

Appointment date: 04 May 1990

Termination date: 07 Nov 1996

Brent Thomas Mckenzie - Director (Inactive)

Appointment date: 04 May 1990

Termination date: 07 Nov 1996

Grant Sinclair Mckenzie - Director (Inactive)

Appointment date: 04 May 1990

Termination date: 07 Nov 1996