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General information

Burchmore Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038451515
New Zealand Business Number
685927
Company Number
Registered
Company Status

Burchmore Enterprises Limited (issued a business number of 9429038451515) was launched on 07 Jul 1995. 2 addresses are currently in use by the company: 34A Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, service). 12Th Floor, 92-96 Albert Street, Auckland had been their registered address, up to 04 Apr 1996. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Perry, Yvonne Francis (an individual) located at Birkenhead. In the second group, a total of 3 shareholders hold 95% of all shares (95 shares); it includes
Willis, Rod (an individual) - located at Auckland 1141,
Perry, David (an individual) - located at Birkenhead, Auckland 0626,
Perry, Mary (an individual) - located at Birkenhead, Auckland. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
34a Hinemoa Street, Birkenhead, Auckland, 0626 Registered 04 Apr 1996
34a Hinemoa Street, Birkenhead, Auckland, 0626 Physical & service 09 Apr 1996
Last updated:
Directors
Name and Address Role Period
Yvonne Francis Perry
Birkenhead, Auckland, 0626
Address used since 25 Mar 1996
Director 25 Mar 1996 - current
David Perry
Birkenhead, Auckland, 0626
Address used since 01 Oct 2008
Director 01 Oct 2008 - current
Mary Nuala Perry
Birkenhead, Auckland, 0626
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Gloria Ann Rennie
St Heliers,
Address used since 07 Jul 1995
Director 07 Jul 1995 - 25 Mar 1996
Addresses
Previous address Type Period
12th Floor, 92-96 Albert Street, Auckland Registered 04 Apr 1996 - 04 Apr 1996
12th Floor, 92-96 Albert Street, Auckland Physical 07 Jul 1995 - 09 Apr 1996
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Perry, Yvonne Francis
Individual 		Birkenhead
 07 Jul 1995 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Willis, Rod
Individual 		Auckland 1141
 03 Sep 2009 - current
Perry, David
Individual 		Birkenhead
Auckland 0626
 03 Sep 2009 - current
Perry, Mary
Individual 		Birkenhead
Auckland
0626 		03 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - D & M Perry Family Trust
Other 		01 Dec 2005 - 01 Dec 2005
D & M Perry Family Trust
Other 		01 Dec 2005 - 01 Dec 2005
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