General information

Eastburn Investments Limited

Type: NZ Limited Company (Ltd)
9429037360696
New Zealand Business Number
1016077
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Eastburn Investments Limited (issued an NZ business identifier of 9429037360696) was registered on 21 Feb 2000. 2 addresses are currently in use by the company: 581 Highgate, Maori Hill, Dunedin, 9010 (type: registered, physical). 18 Princes Street, Dunedin Central, Dunedin had been their registered address, up to 08 Aug 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 17 shares (17% of shares), namely:
Burdon, Annabel Kate (an individual) located at R.d.1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 65% of all shares (exactly 65 shares); it includes
Burdon, Mark Richard (an individual) - located at R.d1, Queenstown. The next group of shareholders, share allocation (18 shares, 18%) belongs to 2 entities, namely:
Burdon, Mark Richard, located at R.d.1, Queenstown (an individual),
Burdon, Annabel Kate, located at R.d.1, Queenstown (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Eastburn Investments Limited. Our database was updated on 20 Feb 2024.

Current address Type Used since
94 Domain Road, Rd 1, Queenstown, 9371 Service & physical 22 Sep 2008
581 Highgate, Maori Hill, Dunedin, 9010 Registered 08 Aug 2022
Contact info
64 27 2237326
Phone (Phone)
markburdon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Richard Burdon
R.d.1, Queenstown, 9371
Address used since 12 Jul 2015
Director 21 Feb 2000 - current
Annabel Kate Burdon
R.d.1, Queenstown, 9371
Address used since 12 Jul 2015
Director 21 Feb 2000 - current
Addresses
Principal place of activity
94 Domain Road , Rd 1 , Queenstown , 9371
Previous address Type Period
18 Princes Street, Dunedin Central, Dunedin, 9016 Registered 28 Nov 2016 - 08 Aug 2022
Whk, 13 Camp St, Queenstown, 9300 Registered 16 Jul 2010 - 28 Nov 2016
464 Crown Range Rd,, R.d.1, Queenstown, 9371 Physical 23 Jul 2008 - 22 Sep 2008
Farm Accountant Ltd, 579 Highcliff Rd, R.d.2, Dunedin Registered 30 Jul 2007 - 16 Jul 2010
Royal Burn, Crown Terrace, R.d.1, Queenstown. 9197 Physical 20 Jun 2005 - 23 Jul 2008
Harvie Green Wyatt, Chartered Accountants Floor 5, 229 Moray Place, Dunedin Registered 12 Apr 2000 - 30 Jul 2007
Mark R Burdon, Royal Burn Station, Crown Terrace, Arrowtown Physical 21 Feb 2000 - 20 Jun 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Burdon, Annabel Kate
Individual
R.d.1
Queenstown
9371
21 Feb 2000 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Burdon, Mark Richard
Individual
R.d1
Queenstown
9371
21 Feb 2000 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Burdon, Mark Richard
Individual
R.d.1
Queenstown
9371
21 Feb 2000 - current
Burdon, Annabel Kate
Individual
R.d.1
Queenstown
9371
21 Feb 2000 - current
Location
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