General information

The Burn Limited

Type: NZ Limited Company (Ltd)
9429041082522
New Zealand Business Number
4940959
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

The Burn Limited (issued an NZ business identifier of 9429041082522) was started on 21 Feb 2014. 2 addresses are in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, service). 35 Victoria Avenue, Palmerston North had been their registered address, until 12 Apr 2019. The Burn Limited used other names, namely: Jfg O'brien Five Limited from 04 Feb 2014 to 26 Sep 2014. 5800000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1450000 shares (25 per cent of shares), namely:
Taylor, Thomas John (an individual) located at Tauriko, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 55 per cent of all shares (3190000 shares); it includes
Trust, Te Kuha (an individual) - located at 35 Victoria Avenue, Palmerston North. The third group of shareholders, share allotment (1160000 shares, 20%) belongs to 1 entity, namely:
Hoskin Trading Trust Trustee Co. Limited As Trustee Of Hoskin Trading Trust, located at Ashhurst (an other). "Mixed livestock farming nec" (business classification A019975) is the category the ABS issued The Burn Limited. Businesscheck's data was last updated on 17 May 2024.

Current address Type Used since
35 Victoria Avenue, Palmerston North, 4410 Physical & service & registered 12 Apr 2019
Directors
Name and Address Role Period
John Francis Gerald O'brien
Rd 7, Palmerston North, 4477
Address used since 21 Feb 2014
Director 21 Feb 2014 - current
Thomas John Taylor
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Nov 2017
Tauriko, Tauranga, 3110
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Stuart Robert Taylor
Rd 1, Bulls, 4894
Address used since 01 Dec 2014
Director 01 Dec 2014 - 22 Jan 2019
Addresses
Previous address Type Period
35 Victoria Avenue, Palmerston North, 4410 Registered & physical 01 Mar 2019 - 12 Apr 2019
267 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 21 Feb 2014 - 01 Mar 2019
Financial Data
Financial info
5800000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1450000
Shareholder Name Address Period
Taylor, Thomas John
Individual
Tauriko
Tauranga
3110
02 Dec 2014 - current
Shares Allocation #2 Number of Shares: 3190000
Shareholder Name Address Period
Trust, Te Kuha
Individual
35 Victoria Avenue
Palmerston North
4410
02 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1160000
Shareholder Name Address Period
Hoskin Trading Trust Trustee Co. Limited As Trustee Of Hoskin Trading Trust
Other (Other)
Ashhurst
4810
25 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Entity
Palmerston North
Palmerston North
4414
02 Dec 2014 - 22 Mar 2019
O'brien, John Francis Gerald
Director
Rd 7
Palmerston North
4477
21 Feb 2014 - 02 Dec 2014
San Fermin Limited
Shareholder NZBN: 9429034050958
Company Number: 1829247
Entity
Feilding
4702
02 Dec 2014 - 22 Mar 2019
Location
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