Jack Burn (napier) Limited
Type: NZ Limited Company (Ltd)Jack Burn (Napier) Limited (issued an NZBN of 9429040224763) was started on 05 Feb 1968. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, registered). 86 Station Street, Napier South, Napier had been their registered address, up to 29 Jul 2022. Jack Burn (Napier) Limited used more names, namely: Joan Evelyn Investments Limited from 05 Feb 1968 to 11 Jul 1986. 60000 shares are allotted 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. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Burn, Joan Evelyn (an individual) - located at Otatara Heights, Taradale. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered & service | 29 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Ian Burn
Taradale, Napier, 4112
Address used since 29 Jun 2007 |
Director | 11 Nov 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 22 Jul 2014 - 29 Jul 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 29 Jul 2011 - 22 Jul 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 16 Oct 2009 - 29 Jul 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 29 Jul 2008 - 16 Oct 2009 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 17 Jun 1997 - 29 Jul 2008 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 16 Jun 1997 - 17 Jun 1997 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 21 Apr 1992 - 16 Jun 1997 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 17 Feb 1992 - 29 Jul 2008 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack Burn Limited Shareholder NZBN: 9429039964564 Entity (NZ Limited Company) |
Poraiti Napier 4110 |
05 Feb 1968 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Joan Evelyn Individual |
Otatara Heights Taradale |
05 Feb 1968 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burn, Jack Papullo Individual |
Otatara Heights Taradale |
05 Feb 1968 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jack Burn Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 236208 |
| Country of origin | NZ |
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