General information

Burke's Metalworks Limited

Type: NZ Limited Company (Ltd)
9429037080778
New Zealand Business Number
1101180
Company Number
Registered
Company Status

Burke's Metalworks Limited (NZBN 9429037080778) was registered on 05 Dec 2000. 2 addresses are currently in use by the company: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 (type: physical, registered). C/-Bishop Toomey & Pfeifer Ltd, 293 Durham Street, Level 7, Amuri Courts, Christchurch had been their registered address, until 18 Apr 2011. 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45 shares (50 per cent of shares), namely:
Mclachlan, Steven Ross (an individual) located at Rd 2, Christchurch postcode 7672. In the second group, a total of 1 shareholder holds 50 per cent of all shares (45 shares); it includes
Burke, Jason Garry (an individual) - located at Rd 8, Christchurch. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 Physical & registered & service 18 Apr 2011
Directors
Name and Address Role Period
Jason Garry Burke
Rd 8, Christchurch, 7678
Address used since 11 Nov 2015
Director 05 Dec 2000 - current
Steven Ross Mclachlan
Rd 2, Christchurch, 7672
Address used since 11 Nov 2015
Director 05 Dec 2000 - current
Addresses
Previous address Type Period
C/-bishop Toomey & Pfeifer Ltd, 293 Durham Street, Level 7, Amuri Courts, Christchurch Registered 25 Sep 2006 - 18 Apr 2011
Level7, 293 Durham Street, Amuri Courts, Christchurch Physical 25 Sep 2006 - 18 Apr 2011
Level 6, 293 Durham Street, Christchurch Registered & physical 05 Dec 2000 - 25 Sep 2006
Financial Data
Financial info
90
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Mclachlan, Steven Ross
Individual
Rd 2
Christchurch
7672
08 Oct 2003 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Burke, Jason Garry
Individual
Rd 8
Christchurch
7678
05 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Mclachlan, Trudy Laura
Individual
Rd 2
Christchurch
7672
26 Mar 2014 - 30 Mar 2023
Burke, Anna Louise
Individual
Rd 8
Christchurch
7678
26 Mar 2014 - 04 Mar 2019
Burke, Estate Garry Raymond
Individual
Christchurch
05 Dec 2000 - 11 Nov 2015
Location
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