Burke Farms Limited (issued an NZ business identifier of 9429037273248) was registered on 03 May 2000. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 had been their registered address, up until 21 Oct 2010. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Burke, Sam (an individual) located at Aranga, R D 6, Dargaville,
Rtt Waima Crossing Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110, Null. As far as the second group is concerned, a total of 3 shareholders hold 39.9 per cent of all shares (exactly 399 shares); it includes
Rtt Waima Crossing Limited (an entity) - located at Chartered Accountants, 58 Otaika Road, Whangarei 0110, Null,
Burke, Julie Patricia (an individual) - located at Aranga, R D 6, Dargaville,
Burke, Sam (an individual) - located at Aranga, R D 6, Dargaville. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Burke, Sam, located at Aranga, R D 6, Dargaville (an individual). The Businesscheck data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
97 Hooper Road, Rd 6, Dargaville, 0376 | Service & physical | 29 May 2009 |
58 Otaika Road, Whangarei, 0110 | Registered | 21 Oct 2010 |
Name and Address | Role | Period |
---|---|---|
Sam Burke
Aranga R D 6, Dargaville, 0376
Address used since 23 Oct 2015 |
Director | 27 Jan 2010 - current |
Flora Jane Burke
One Tree Point, 0118
Address used since 14 Oct 2013 |
Director | 03 May 2000 - 12 Oct 2021 |
Ronald Burke
One Tree Point, 0118
Address used since 14 Oct 2013 |
Director | 03 May 2000 - 12 Nov 2015 |
Previous address | Type | Period |
---|---|---|
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 | Registered | 29 May 2009 - 21 Oct 2010 |
Hooper Road, Aranga, R D 6, Dargaville | Physical & registered | 03 May 2000 - 29 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Burke, Sam Individual |
Aranga R D 6, Dargaville |
03 May 2000 - current |
Rtt Waima Crossing Limited Shareholder NZBN: 9429031646949 Entity (NZ Limited Company) |
Chartered Accountants 58 Otaika Road, Whangarei 0110 Null |
06 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Rtt Waima Crossing Limited Shareholder NZBN: 9429031646949 Entity (NZ Limited Company) |
Chartered Accountants 58 Otaika Road, Whangarei 0110 Null |
06 Apr 2011 - current |
Burke, Julie Patricia Individual |
Aranga, R D 6 Dargaville 0376 |
06 Apr 2011 - current |
Burke, Sam Individual |
Aranga R D 6, Dargaville |
03 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Burke, Sam Individual |
Aranga R D 6, Dargaville |
03 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Burke, Julie Patricia Individual |
Aranga, R D 6 Dargaville 0376 |
06 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Burke, Flora Jane Individual |
One Tree Point 0118 |
03 May 2000 - 06 Apr 2023 |
L W Roberts Limited Shareholder NZBN: 9429037938819 Company Number: 888979 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
03 May 2000 - 06 Apr 2023 |
Burke, Flora Jane Individual |
One Tree Point 0118 |
03 May 2000 - 06 Apr 2023 |
Burke, Flora Jane Individual |
One Tree Point 0118 |
03 May 2000 - 06 Apr 2023 |
L W Roberts Limited Shareholder NZBN: 9429037938819 Company Number: 888979 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
03 May 2000 - 06 Apr 2023 |
Burke, Flora Jane Individual |
One Tree Point 0118 |
03 May 2000 - 06 Apr 2023 |
Burke, Flora Jane Individual |
One Tree Point 0118 |
03 May 2000 - 06 Apr 2023 |
Burke, Flora Jane Individual |
One Tree Point 0118 |
03 May 2000 - 06 Apr 2023 |
Burke, Ronald Individual |
One Tree Point 0118 |
03 May 2000 - 06 Apr 2016 |
Burke, Ronald Individual |
One Tree Point 0118 |
03 May 2000 - 06 Apr 2016 |
Fieldco Limited 58 Otaika Road |
|
Sri Menanti Gunyah Limited 58 Otaika Road |
|
Windcrest Limited 58 Otaika Road |
|
Mane Transport Limited 58 Otaika Road |
|
Sanctuary Palms Trustee Limited 58 Otaika Road |
|
Alice's Clothing Alterations Limited 58 Otaika Road |