Jack Burn Limited
Type: NZ Limited Company (Ltd)Jack Burn Limited (issued a business number of 9429039964564) was started on 09 Aug 1951. 2 addresses are in use by the company: 74Boyd, Poraiti, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up to 27 Jul 2016. Jack Burn Limited used more aliases, namely: Port Garage Limited from 09 Aug 1951 to 26 Nov 1962. 170000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 93500 shares (55 per cent of shares), namely:
Burn, Joan Evelyn (an individual) located at Otatara Heights, Taradale. As far as the second group is concerned, a total of 1 shareholder holds 22.5 per cent of all shares (38250 shares); it includes
Burn, Edward Ian (an individual) - located at Taradale. The next group of shareholders, share allotment (38250 shares, 22.5%) belongs to 1 entity, namely:
Burn, Peter Christopher, located at R D 2, Napier (an individual). The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74boyd, Poraiti, Napier, 4110 | Registered & physical & service | 27 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Christopher Burn
Rd 2, Napier, 4182
Address used since 14 Sep 2015 |
Director | 15 Jan 1990 - current |
|
Edward Ian Burn
Taradale, Napier, 4112
Address used since 14 Sep 2015 |
Director | 15 Jan 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 30 Aug 2013 - 27 Jul 2016 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 24 Aug 2010 - 30 Aug 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 16 Oct 2009 - 24 Aug 2010 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered | 30 Nov 2007 - 16 Oct 2009 |
| Bdo Spicers Hawek's Bay Ltd, 86 Station Street, Napier | Physical | 30 Nov 2007 - 16 Oct 2009 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 19 May 1997 - 19 May 1997 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 19 May 1997 - 30 Nov 2007 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 30 Nov 2007 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 20 Jan 1992 - 19 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Joan Evelyn Individual |
Otatara Heights Taradale |
09 Aug 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Edward Ian Individual |
Taradale |
09 Aug 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Peter Christopher Individual |
R D 2 Napier |
09 Aug 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Jack Patullo Individual |
Otatara Heights Taradale |
09 Aug 1951 - 27 Jun 2010 |
 |
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