Jack Burn (Napier) Limited was launched on 05 Feb 1968 and issued an NZBN of 9429040224763. This registered LTD company has been run by 1 director, named Edward Ian Burn - an active director whose contract started on 11 Nov 1988.
According to BizDb's information (updated on 31 Mar 2024), the company registered 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: physical, registered).
Up to 29 Jul 2022, Jack Burn (Napier) Limited had been using 86 Station Street, Napier South, Napier as their registered address.
BizDb identified former names for the company: from 05 Feb 1968 to 11 Jul 1986 they were called Joan Evelyn Investments Limited.
A total of 60000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 59999 shares are held by 1 entity, namely:
Jack Burn Limited (an entity) located at Poraiti, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Burn, Joan Evelyn - located at Otatara Heights, Taradale.
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 22 Jul 2014 to 29 Jul 2022
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 29 Jul 2011 to 22 Jul 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 16 Oct 2009 to 29 Jul 2011
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Physical & registered address used from 29 Jul 2008 to 16 Oct 2009
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Registered address used from 17 Jun 1997 to 29 Jul 2008
Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 16 Jun 1997 to 17 Jun 1997
Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 21 Apr 1992 to 16 Jun 1997
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 17 Feb 1992 to 29 Jul 2008
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 60000
Annual return filing month: July
Annual return last filed: 17 Jul 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 |
05 Feb 1968 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burn, Joan Evelyn |
Otatara Heights Taradale |
05 Feb 1968 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burn, Jack Papullo |
Otatara Heights Taradale |
05 Feb 1968 - 27 Jun 2010 |
Ultimate Holding Company
Edward Ian Burn - Director
Appointment date: 11 Nov 1988
Address: Taradale, Napier, 4112 New Zealand
Address used since 29 Jun 2007
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