Burmac Properties Limited
Type: NZ Limited Company (Ltd)Burmac Properties Limited (issued an NZ business number of 9429032182811) was started on 26 Jun 2009. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 31 Aug 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Mckinley, Mark Gerard (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Bsco Trustees (Mckinley) Limited (an entity) located at Hutt Central, Lower Hutt, Wellington postcode 5010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mckinley, Mark Gerard (a director) - located at Paraparaumu Beach, Paraparaumu. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & registered & service | 31 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gerard Mckinley
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Nov 2022
Churton Park, Wellington, 6037
Address used since 30 Mar 2017 |
Director | 26 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 31 Aug 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 29 Jun 2010 - 07 Mar 2016 |
| C/-whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 26 Jun 2009 - 29 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinley, Mark Gerard Director |
Paraparaumu Beach Paraparaumu 5032 |
03 Apr 2017 - current |
|
Bsco Trustees (mckinley) Limited Shareholder NZBN: 9429042480358 Entity (NZ Limited Company) |
Hutt Central Lower Hutt, Wellington 5010 |
30 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinley, Mark Gerard Director |
Paraparaumu Beach Paraparaumu 5032 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinley, Mark Individual |
Churton Park Wellington 6037 |
26 Jun 2009 - 03 Apr 2017 |
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