General information

Burklee Limited

Type: NZ Limited Company (Ltd)
9429033121802
New Zealand Business Number
1987243
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Burklee Limited (issued an NZ business number of 9429033121802) was registered on 20 Sep 2007. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. Burklee Limited used more aliases, namely: Lakeland Moors Limited from 20 Sep 2007 to 17 Dec 2007. 6400 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 4000 shares (62.5 per cent of shares), namely:
Burke, Kevin Stewart (an individual) located at Rd 8, Hamilton postcode 3288,
Chia, Desmond Pin Pin (an individual) located at Rd 6, Te Awamutu postcode 3876. When considering the second group, a total of 2 shareholders hold 37.5 per cent of all shares (2400 shares); it includes
Lee, Malcolm Richard (an individual) - located at Rd 5, Feilding,
Lee, Sally Anne (an individual) - located at Rd 5, Feilding. "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued Burklee Limited. Our database was last updated on 18 Mar 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Contact info
64 7 8254911
Phone (Phone)
malcolm.sally@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Stewart Burke
Rd 8, Hamilton, 3288
Address used since 14 Aug 2022
Rd 8, Hamilton, 3288
Address used since 13 Sep 2018
Rd 8, Hamilton, 3288
Address used since 19 Sep 2011
Director 17 Dec 2007 - current
Desmond Pin Pin Chia
Rd 6, Te Awamutu, 3876
Address used since 14 Aug 2022
Frankton, Hamilton, 3204
Address used since 13 Sep 2018
Hamilton, 3120
Address used since 18 Sep 2015
Director 30 Jan 2008 - current
Malcolm Richard Lee
Rd 5, Feilding, 4775
Address used since 16 Jun 2023
Rd 2, Ngaruawahia, 3794
Address used since 13 Sep 2018
Ngaruwahia, 3794
Address used since 18 Sep 2015
Director 11 Feb 2008 - current
Sally Anne Lee
Rd 5, Feilding, 4775
Address used since 16 Jun 2023
Rd 2, Ngaruawahia, 3794
Address used since 13 Sep 2018
Ngaruawahia, 3794
Address used since 19 Sep 2011
Director 18 Mar 2009 - current
Sally Anne Hobson
Rd3,ohaupo,
Address used since 17 Dec 2007
Director 17 Dec 2007 - 18 Mar 2009
John Laurence Amrstrong
Waipukurau,
Address used since 20 Sep 2007
Director 20 Sep 2007 - 17 Dec 2007
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 18 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 18 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 01 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 06 Jul 2021 - 01 Sep 2021
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical 01 Oct 2019 - 06 Jul 2021
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Physical 08 Oct 2014 - 01 Oct 2019
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Registered 24 Sep 2013 - 01 Oct 2019
Whk, 127 Ruataniwha Street, Waipukurau, 4200 Registered 08 Oct 2010 - 24 Sep 2013
Whk, 127 Ruataniwha Street, Waipukurau, 4200 Physical 08 Oct 2010 - 08 Oct 2014
Whk, 127 Ruataniwha Street, Waipukurau Physical & registered 07 Oct 2009 - 08 Oct 2010
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Registered & physical 04 Feb 2008 - 07 Oct 2009
9 Herbert Street, Waipukurau Physical & registered 20 Sep 2007 - 04 Feb 2008
Financial Data
Financial info
6400
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Burke, Kevin Stewart
Individual
Rd 8
Hamilton
3288
23 Jan 2008 - current
Chia, Desmond Pin Pin
Individual
Rd 6
Te Awamutu
3876
23 Jan 2008 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Lee, Malcolm Richard
Individual
Rd 5
Feilding
4775
23 Jan 2008 - current
Lee, Sally Anne
Individual
Rd 5
Feilding
4775
23 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Amrstrong, John Laurence
Individual
Waipukurau
20 Sep 2007 - 27 Jun 2010
Location
Companies nearby
Jema Investments Limited
Crowe Horwath
Central Hawke's Bay Hockey Association (incorporated)
Whk Crowe Horwarth
Cjlr Limited
127 Ruataniwha Street
Hewitt Livestock Limited
127 Ruataniwha Street
Wnb Limited
127 Ruataniwha Street
Jayd Enterprises Limited
127 Ruataniwha Street
Similar companies
Martin Farming Co. Limited
413 Porangahau Road
Holyrood Farming Company Limited
280 Hatuma Road
Pinebush Farm Limited
St. Lawrence Road,
Tomau Holdings Limited
2689 Kahuranaki Road
Branscombe Station Limited
6 Gordon Street
Davey Brown Farming Limited
6 Gordon Sreet