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General information

W & V Burns Co. Limited

Type: NZ Limited Company (Ltd)
9429033550756
New Zealand Business Number
1917805
Company Number
Registered
Company Status

W & V Burns Co. Limited (issued an NZBN of 9429033550756) was incorporated on 06 Mar 2007. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill had been their registered address, until 15 Feb 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Burns, Vicki Gladys (an individual) located at 14 Bay Road, Invercargill postcode 9810. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Burns, Vicki Gladys (an individual) - located at C/- Gordon Officer (1991) Limited, 14 Bay Road, Invercargill,
Cp Trustees Limited (an entity) - located at Invercargill, Invercargill,
Burns, Warren John (an individual) - located at C/- Gordon Officer (1991) Limited, 14 Bay Road, Invercargill. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burns, Warren John, located at 14 Bay Road, Invercargill (an individual). The Businesscheck data was last updated on 01 Jun 2025.

Current address Type Used since
160 Spey Street, Invercargill, 9810 Physical & registered & service 15 Feb 2013
Last updated:
Directors
Name and Address Role Period
Warren John Burns
14 Bay Road, Invercargill, 9810
Address used since 14 Feb 2014
Director 06 Mar 2007 - current
Vicki Gladys Burns
14 Bay Road, Invercargill, 9810
Address used since 14 Feb 2014
Director 06 Mar 2007 - current
Addresses
Previous address Type Period
C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 Registered & physical 22 Feb 2012 - 15 Feb 2013
Simpsons Chartered Accountants Ltd, 39 Gala Street, Invercargill Registered & physical 26 Sep 2008 - 22 Feb 2012
C/-ward Wilson, Chartered Accountants & Business Adviser, Cnr Spey & Deveron Streets, Invercargill Registered & physical 06 Mar 2007 - 26 Sep 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burns, Vicki Gladys
Individual 		14 Bay Road
Invercargill
9810 		06 Mar 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Burns, Vicki Gladys
Individual 		C/- Gordon Officer (1991) Limited
14 Bay Road, Invercargill
9810 		06 Mar 2007 - current
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Entity (NZ Limited Company) 		Invercargill
Invercargill
9810 		06 Mar 2007 - current
Burns, Warren John
Individual 		C/- Gordon Officer (1991) Limited
14 Bay Road, Invercargill
9810 		06 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burns, Warren John
Individual 		14 Bay Road
Invercargill
9810 		06 Mar 2007 - current
Location
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