General information

K J And L M Burns Limited

Type: NZ Limited Company (Ltd)
9429039316851
New Zealand Business Number
436745
Company Number
Registered
Company Status

K J and L M Burns Limited (issued an NZ business identifier of 9429039316851) was incorporated on 19 Jul 1989. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their physical address, until 31 May 2018. K J and L M Burns Limited used other aliases, namely: Fit 'N Firm Southland Limited from 19 Jul 1989 to 29 Mar 1994. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (1% of shares), namely:
Burns, Lynne Marie (an individual) located at Kelvin Heights, Queenstown. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 20 shares); it includes
Burns, Kevin James (an individual) - located at Kelvin Heights, Queenstown. The 3rd group of shareholders, share allocation (1960 shares, 98%) belongs to 3 entities, namely:
Burns, Kevin James, located at Kelvin Heights, Queenstown (an individual),
Ward, Timothy Patrick, located at Invercargill (an individual),
Burns, Lynne Marie, located at Kelvin Heights, Queenstown (an individual). Our database was updated on 15 Apr 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 31 May 2018
Directors
Name and Address Role Period
Lynne Marie Burns
Kelvin Heights, Queenstown, 9300
Address used since 09 Jan 2008
Director 25 Nov 1992 - current
Kevin James Burns
Kelvin Heights, Queenstown, 9300
Address used since 09 Jan 2008
Director 25 Nov 1992 - current
Gordon John Mckenzie
No 1 R D, Invercargill,
Address used since 04 May 1990
Director 04 May 1990 - 07 Nov 1996
Lorraine Jean Mckenzie
No 2 R D, Invercargill,
Address used since 04 May 1990
Director 04 May 1990 - 07 Nov 1996
Brent Thomas Mckenzie
No 1 R D, Invercargill,
Address used since 04 May 1990
Director 04 May 1990 - 07 Nov 1996
Grant Sinclair Mckenzie
No 1 R D, Invercargill,
Address used since 04 May 1990
Director 04 May 1990 - 07 Nov 1996
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 26 Aug 2016 - 31 May 2018
46 Don Street, Invercargill, Invercargill, 9810 Physical & registered 30 Jan 2015 - 26 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Registered & physical 08 Jun 2007 - 30 Jan 2015
Messrs Spicer & Oppenheim, Chartered Accountants, 123 Spey Street, Invercargill Registered 11 Jun 1997 - 08 Jun 2007
C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill Physical 20 Feb 1992 - 08 Jun 2007
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Burns, Lynne Marie
Individual
Kelvin Heights
Queenstown
19 Jul 1989 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Burns, Kevin James
Individual
Kelvin Heights
Queenstown
19 Jul 1989 - current
Shares Allocation #3 Number of Shares: 1960
Shareholder Name Address Period
Burns, Kevin James
Individual
Kelvin Heights
Queenstown
19 Jul 1989 - current
Ward, Timothy Patrick
Individual
Invercargill
28 May 2004 - current
Burns, Lynne Marie
Individual
Kelvin Heights
Queenstown
19 Jul 1989 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Lorraine Jean
Individual
No 2 R D
Invercargill
28 May 2004 - 28 May 2004
Mckenzie, Grant Sinclair
Individual
No 1 R D
Invercargill
28 May 2004 - 28 May 2004
Location
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