Jack Burn (hastings) Limited
Type: NZ Limited Company (Ltd)Jack Burn (Hastings) Limited (New Zealand Business Number 9429039780027) was registered on 10 Jul 1986. 2 addresses are currently in use by the company: 74 Boyd Road, Rd 2, Napier, 4182 (type: physical, service). 86 Station Street, Napier South, Napier had been their physical address, up to 18 Jan 2017. 60000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 59999 shares (100% of shares), namely:
Jack Burn Limited (an entity) located at Poraiti, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Burn, Joan Evelyn (an individual) - located at Otatara Heights, Napier. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Boyd Road, Rd 2, Napier, 4182 | Physical & service & registered | 18 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Christopher Burn
Rd 2, Napier, 4182
Address used since 11 Nov 2015 |
Director | 30 Sep 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 07 Oct 2013 - 18 Jan 2017 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered | 11 Oct 2011 - 07 Oct 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered | 15 Oct 2009 - 11 Oct 2011 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical | 15 Oct 2009 - 07 Oct 2013 |
| Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier | Registered & physical | 23 Sep 2008 - 15 Oct 2009 |
| Kpmg, Chartered Accountants, 86 Station Streetq, Napier | Registered | 17 Jun 1997 - 23 Sep 2008 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Streetq, Napier | Registered | 16 Jun 1997 - 17 Jun 1997 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 19 Feb 1992 - 23 Sep 2008 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Streetq, Napier | Registered | 16 Jan 1992 - 16 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack Burn Limited Shareholder NZBN: 9429039964564 Entity (NZ Limited Company) |
Poraiti Napier 4110 |
10 Jul 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Joan Evelyn Individual |
Otatara Heights Napier |
10 Jul 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Jack Patullo Individual |
Otatara Heights Napier |
10 Jul 1986 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Jack Burn Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 236208 |
| Country of origin | NZ |
 |
Jack Burn Limited 74boyd |
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