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Burkes Multi Services Limited

Type: NZ Limited Company (Ltd)
9429040914107
NZBN
16615
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
S949910
Industry classification code
Key Cutting Or Duplicating Service
Industry classification description
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
Pwc Centre
10 Waterloo Quay
Wellington 6011
New Zealand
Office address used since 07 Apr 2020
16-22 Coutts Street
Kilbirnie
Wellington 6022
New Zealand
Registered & physical & service address used since 01 Sep 2022

Burkes Multi Services Limited, a registered company, was launched on 28 Aug 1964. 9429040914107 is the NZBN it was issued. "Repair and maintenance nec" (business classification S949930) is how the company is categorised. The company has been run by 5 directors: Nicola Terese Coulston - an active director whose contract began on 25 Mar 2024,
Mark David Burke - an active director whose contract began on 25 Mar 2024,
Peter Noel Burke - an inactive director whose contract began on 13 May 1991 and was terminated on 25 Mar 2024,
David John Burke - an inactive director whose contract began on 13 May 1991 and was terminated on 25 Mar 2024,
James Martin Burke - an inactive director whose contract began on 13 May 1991 and was terminated on 31 Mar 2008.
Last updated on 21 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 16-22 Coutts Street, Kilbirnie, Wellington, 6022 (registered address),
16-22 Coutts Street, Kilbirnie, Wellington, 6022 (physical address),
16-22 Coutts Street, Kilbirnie, Wellington, 6022 (service address),
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (office address) among others.
Burkes Multi Services Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up to 01 Sep 2022.
A total of 727548 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 141186 shares (19.41 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1 share (0 per cent). Lastly there is the third share allocation (586361 shares 80.59 per cent) made up of 2 entities.

Addresses

Principal place of activity

Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jul 2018 to 01 Sep 2022

Address #2: Pricewaterhouse Coopers, 113-119 The Terrace, Wellington New Zealand

Physical & registered address used from 18 Jun 1999 to 13 Jul 2018

Address #3: 16-28 Coutts St, Wellington

Registered address used from 18 Jun 1999 to 18 Jun 1999

Address #4: 16-28 Coutts Street, Wellington

Physical address used from 18 Jun 1999 to 18 Jun 1999

Contact info
64 4 3873036
07 Apr 2020 Phone
info@burkescycles.co.nz
07 Apr 2020 Email
burkescycles.co.nz
07 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 727548

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 141186
Individual Burke, Kaylah Louisa Miramar
Wellington
6022
New Zealand
Entity (NZ Limited Company) Sievwrights Trustee Services (no.1) Limited
Shareholder NZBN: 9429035924463
120 Featherston Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burke, Kaylah Louisa Miramar
Wellington
6022
New Zealand
Individual Porter, John Albert Rd 12
Masterton
5872
New Zealand
Shares Allocation #3 Number of Shares: 586361
Director Coulston, Nicola Terese 39 Taranaki Street, Te Aro
Wellington
6011
New Zealand
Director Burke, Mark David Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burke, Kaylah Louise Miramar
Wellington
6022
New Zealand
Individual Coulston, Nicola 39 Taranaki Street, Te Aro
Wellington
6011
New Zealand
Individual Burke, Peter 30 Townsend Road
Miramar, Wellington
6022
New Zealand
Individual Burke, Peter Miramar
Wellington

New Zealand
Individual Porter, John C/-30 Townsend Road
Miramar, Wellington
6022
New Zealand
Individual Burke, David John Kilbirnie
Wellington
6022
New Zealand
Individual Burke, David 1a Endeavour Avenue
Lyall Bay, Wellington
6022
New Zealand
Individual Burke, Robert Edmund Wellington
Individual Burke, David Kilbirnie
Wellington
Individual Burke, James Martin Wellington 3
Individual Burke, David John Wellington
Individual Porter, John 30 Townsend Road
Miramar, Wellington
Individual Burke, Peter Miramar
Wellington
Individual Burke, Peter Noel Miramar
Wellington
Directors

Nicola Terese Coulston - Director

Appointment date: 25 Mar 2024

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Mar 2024


Mark David Burke - Director

Appointment date: 25 Mar 2024

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 25 Mar 2024


Peter Noel Burke - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 25 Mar 2024

Address: Miramar, Wellington, 6022 New Zealand

Address used since 17 May 2010


David John Burke - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 25 Mar 2024

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 11 May 2022

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 20 May 2014


James Martin Burke - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 31 Mar 2008

Address: Wellington 3,

Address used since 13 May 1991

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