General information

Burke Farms Limited

Type: NZ Limited Company (Ltd)
9429037273248
New Zealand Business Number
1032750
Company Number
Registered
Company Status

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
Contact info
64 9 4390032
Phone (Phone)
leftyblue@xtra.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 399
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
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Burke, Sam
Individual
Aranga
R D 6, Dargaville
03 May 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Burke, Julie Patricia
Individual
Aranga, R D 6
Dargaville
0376
06 Apr 2011 - current

Historic shareholders

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
Location
Companies nearby