The Burn Limited was launched on 21 Feb 2014 and issued an NZ business number of 9429041082522. The registered LTD company has been supervised by 3 directors: John Francis Gerald O'brien - an active director whose contract started on 21 Feb 2014,
Thomas John Taylor - an active director whose contract started on 01 Dec 2014,
Stuart Robert Taylor - an inactive director whose contract started on 01 Dec 2014 and was terminated on 22 Jan 2019.
As stated in BizDb's database (last updated on 27 Feb 2024), the company uses 1 address: 35 Victoria Avenue, Palmerston North, 4410 (category: physical, service).
Until 12 Apr 2019, The Burn Limited had been using 35 Victoria Avenue, Palmerston North as their registered address.
BizDb found more names used by the company: from 04 Feb 2014 to 26 Sep 2014 they were called Jfg O'brien Five Limited.
A total of 5800000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1450000 shares are held by 1 entity, namely:
Taylor, Thomas John (an individual) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 55 per cent shares (exactly 3190000 shares) and includes
Trust, Te Kuha - located at 35 Victoria Avenue, Palmerston North.
The third share allotment (1160000 shares, 20%) belongs to 1 entity, namely:
Hoskin Trading Trust Trustee Co. Limited As Trustee Of Hoskin Trading Trust, located at Ashhurst (an other). The Burn Limited has been categorised as "Mixed livestock farming nec" (business classification A019975).
Previous addresses
Address: 35 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 01 Mar 2019 to 12 Apr 2019
Address: 267 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 21 Feb 2014 to 01 Mar 2019
Basic Financial info
Total number of Shares: 5800000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1450000 | |||
| Individual | Taylor, Thomas John |
Tauriko Tauranga 3110 New Zealand |
02 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 3190000 | |||
| Individual | Trust, Te Kuha |
35 Victoria Avenue Palmerston North 4410 New Zealand |
02 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 1160000 | |||
| Other (Other) | Hoskin Trading Trust Trustee Co. Limited As Trustee Of Hoskin Trading Trust |
Ashhurst 4810 New Zealand |
25 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 |
Palmerston North Palmerston North 4414 New Zealand |
02 Dec 2014 - 22 Mar 2019 |
| Director | O'brien, John Francis Gerald |
Rd 7 Palmerston North 4477 New Zealand |
21 Feb 2014 - 02 Dec 2014 |
| Entity | San Fermin Limited Shareholder NZBN: 9429034050958 Company Number: 1829247 |
Feilding 4702 New Zealand |
02 Dec 2014 - 22 Mar 2019 |
John Francis Gerald O'brien - Director
Appointment date: 21 Feb 2014
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 21 Feb 2014
Thomas John Taylor - Director
Appointment date: 01 Dec 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Nov 2017
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Dec 2014
Stuart Robert Taylor - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 22 Jan 2019
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Dec 2014
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