General information
Burke Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036639601
New Zealand Business Number
1186198
Company Number
Registered
Company Status
Burke Trustee Company Limited (issued a New Zealand Business Number of 9429036639601) was launched on 27 Feb 2002. 5 addresess are currently in use by the company: Level 8, 126 Vincent Street, Auckland, 1010 (type: physical, service). Level 8, 126 Vincent Street, Auckland had been their physical address, until 08 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pidgeon, Joanna Maree (an individual) located at 126 Vincent Street, Auckland postcode 1010. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1141 | Other (Address For Share Register) | 17 Jun 2014 |
| Level 8, 126 Vincent Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Sep 2019 |
| Level 8, 126 Vincent Street, Auckland, 1010 | Physical & service & registered | 08 Sep 2021 |
Contact info
64 9 3370826
Phone (Phone)
stephanie@pidgeonlaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Maree Pidgeon
126 Vincent Street, Auckland, 1010
Address used since 21 Aug 2016 |
Director | 17 Jul 2009 - current |
|
Joanna Maree (alternate For Burke, Leon) Pidgeon
Remuera, Auckland, 1050
Address used since 31 Mar 2007 |
Director | 21 Mar 2002 - 21 Jan 2010 |
|
Leon Carl Burke
Freemans Bay, Auckland,
Address used since 21 Aug 2005 |
Director | 27 Feb 2002 - 17 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Physical & registered | 19 Sep 2018 - 08 Sep 2021 |
| Level 8, 126 Vincent Street, Auckland, 1141 | Physical & registered | 25 Jun 2014 - 19 Sep 2018 |
| Level 6, 48 Greys Avenue, Auckland City | Registered & physical | 01 Feb 2010 - 25 Jun 2014 |
| 141 Omaha Drive, Rd6, Warkworth, 0986 | Registered & physical | 21 Aug 2009 - 01 Feb 2010 |
| 141 Omaha Drive, Rd6 Omaha, Warworth 1241 | Physical | 26 Aug 2005 - 21 Aug 2009 |
| 141 Omaha Drive, Rd6 Omaha, Warkworth 1241 | Registered | 26 Aug 2005 - 21 Aug 2009 |
| J W Kensington, 383 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 27 Feb 2002 - 26 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pidgeon, Joanna Maree Individual |
126 Vincent Street Auckland 1010 |
20 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Leon Carl Individual |
Freemans Bay Auckland |
27 Feb 2002 - 20 Oct 2010 |
Location
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