General information

Burkhart Fisheries Limited

Type: NZ Limited Company (Ltd)

9429032009460

New Zealand Business Number

119788

Company Number

Registered

Company Status

Burkhart Fisheries Limited (issued a New Zealand Business Number of 9429032009460) was launched on 13 Nov 1975. 3 addresses are currently in use by the company: Level 2, Youell House,, 1 Hutcheson Street, Blenheim, 7201 (type: physical, registered). 7217 State Highway 1, Rd 1, Seddon had been their physical address, until 15 Aug 2019. 6000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 100 shares (1.67% of shares), namely:
Tc Burkhart Trustco Limited (an entity) located at 1 Hutcheson Street, Blenheim postcode 7201,
Burkhart, Catherine Gay (an individual) located at Rd 4, Blenheim postcode 7274,
Burkhart, Trevor Milton (an individual) located at Rd 4, Blenheim postcode 7274. As far as the second group is concerned, a total of 1 shareholder holds 38.33% of all shares (2300 shares); it includes
Burkhart, Dennis Lindsay (an individual) - located at Rd 2, Blenheim. Next there is the third group of shareholders, share allotment (600 shares, 10%) belongs to 1 entity, namely:
Burkhart, Barbara Anne Louise, located at Rd 2, Blenheim (an individual). The Businesscheck database was last updated on 20 Mar 2024.

Current address	Type	Used since
C/-wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201	Other (Address For Share Register)	23 Oct 2014
Level 2, Youell House,, 1 Hutcheson Street, Blenheim, 7201	Physical & registered & service	15 Aug 2019

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Dennis Lindsay Burkhart Rd 2, Blenheim, 7272 Address used since 10 Aug 2016	Director	31 Jul 1991 - current
Catherine Gay Burkhart Rd 4, Blenheim, 7274 Address used since 23 Oct 2014	Director	31 Jul 1991 - current
Barbara Anne Louise Burkhart Rd 2, Blenheim, 7272 Address used since 10 Aug 2016	Director	31 Jul 1991 - current
Trevor Milton Burkhart Rd 4, Riverlands, 7274 Address used since 15 Aug 2017 Rd 1, Seddon, 7285 Address used since 07 Aug 2015	Director	31 Jul 1991 - current
Michael Victor Burkhart Masterton, Address used since 31 Jul 1991	Director	31 Jul 1991 - 30 Aug 1996
Donna Louise Burkhart Masterton, Address used since 31 Jul 1991	Director	31 Jul 1991 - 30 Aug 1996

Addresses

Previous address	Type	Period
7217 State Highway 1, Rd 1, Seddon, 7285	Physical & registered	03 Nov 2014 - 15 Aug 2019
Main Road, Ward	Registered	14 Aug 1998 - 03 Nov 2014
Main Rd, Ward	Registered	14 Aug 1998 - 14 Aug 1998
Main Road, Ward	Physical	07 Aug 1998 - 03 Nov 2014
Main Rd, Ward	Physical	07 Aug 1998 - 07 Aug 1998

Financial Data

Financial info

6000

Total number of Shares

August

Annual return filing month

03 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Tc Burkhart Trustco Limited Shareholder NZBN: 9429049993998 Entity (NZ Limited Company)	1 Hutcheson Street Blenheim 7201	25 Jan 2022 - current
Burkhart, Catherine Gay Individual	Rd 4 Blenheim 7274	13 Nov 1975 - current
Burkhart, Trevor Milton Individual	Rd 4 Blenheim 7274	13 Nov 1975 - current

Shares Allocation #2 Number of Shares: 2300

Shareholder Name	Address	Period
Burkhart, Dennis Lindsay Individual	Rd 2 Blenheim 7272	13 Nov 1975 - current

Shares Allocation #3 Number of Shares: 600

Shareholder Name	Address	Period
Burkhart, Barbara Anne Louise Individual	Rd 2 Blenheim 7272	13 Nov 1975 - current

Shares Allocation #4 Number of Shares: 600

Shareholder Name	Address	Period
Burkhart, Catherine Gay Individual	Rd 4 Blenheim 7274	13 Nov 1975 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
Burkhart, Dennis Lindsay Individual	Rd 2 Blenheim 7272	13 Nov 1975 - current
Burkhart, Barbara Anne Louise Individual	Rd 2 Blenheim 7272	13 Nov 1975 - current

Shares Allocation #6 Number of Shares: 2300

Shareholder Name	Address	Period
Burkhart, Trevor Milton Individual	Rd 4 Blenheim 7274	13 Nov 1975 - current

Historic shareholders

Shareholder Name	Address	Period
Rowe, Bernard Geoffrey Individual	Blenheim Blenheim 7201	04 Aug 2004 - 25 Jan 2022
Rowe, Bernard Geoffrey Individual	Blenheim Blenheim 7201	04 Aug 2004 - 25 Jan 2022

Location

Companies nearby

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67 Taylor Street North