Jack Burn (Hastings) Limited, a registered company, was started on 10 Jul 1986. 9429039780027 is the NZ business identifier it was issued. The company has been run by 1 director, named Peter Christopher Burn - an active director whose contract began on 30 Sep 1990.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 74 Boyd Road, Rd 2, Napier, 4182 (category: physical, service).
Jack Burn (Hastings) Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 18 Jan 2017.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group includes 59999 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 07 Oct 2013 to 18 Jan 2017
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered address used from 11 Oct 2011 to 07 Oct 2013
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered address used from 15 Oct 2009 to 11 Oct 2011
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical address used from 15 Oct 2009 to 07 Oct 2013
Address: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier
Registered & physical address used from 23 Sep 2008 to 15 Oct 2009
Address: Kpmg, Chartered Accountants, 86 Station Streetq, Napier
Registered address used from 17 Jun 1997 to 23 Sep 2008
Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Streetq, Napier
Registered address used from 16 Jun 1997 to 17 Jun 1997
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 19 Feb 1992 to 23 Sep 2008
Address: C/- Peat Marwick, Chartered Accountants, 86 Station Streetq, Napier
Registered address used from 16 Jan 1992 to 16 Jun 1997
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59999 | |||
Entity (NZ Limited Company) | Jack Burn Limited Shareholder NZBN: 9429039964564 |
Poraiti Napier 4110 New Zealand |
10 Jul 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burn, Joan Evelyn |
Otatara Heights Napier New Zealand |
10 Jul 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burn, Jack Patullo |
Otatara Heights Napier |
10 Jul 1986 - 27 Jun 2010 |
Ultimate Holding Company
Peter Christopher Burn - Director
Appointment date: 30 Sep 1990
Address: Rd 2, Napier, 4182 New Zealand
Address used since 11 Nov 2015
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