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Mcburn Properties Limited

Type: NZ Limited Company (Ltd)
9429033165400
NZBN
1979803
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North 4414
New Zealand
Physical & service address used since 13 Apr 2016
80 Tio Tio Road
Seatoun
Wellington 6022
New Zealand
Registered address used since 16 Mar 2020
80 Tio Tio Road
Seatoun
Wellington 6022
New Zealand
Service address used since 06 Mar 2024

Mcburn Properties Limited, a registered company, was launched on 28 Aug 2007. 9429033165400 is the NZBN it was issued. The company has been supervised by 5 directors: Toni Maree Stout - an active director whose contract began on 28 Aug 2007,
Toni Maree Burnley - an active director whose contract began on 28 Aug 2007,
Steven Burnley - an inactive director whose contract began on 28 Aug 2007 and was terminated on 19 Nov 2015,
Bryce Ian Mckenzie - an inactive director whose contract began on 28 Aug 2007 and was terminated on 26 Jul 2013,
Julie Ann Mckenzie - an inactive director whose contract began on 28 Aug 2007 and was terminated on 26 Jul 2013.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 80 Tio Tio Road, Seatoun, Wellington, 6022 (type: service, registered).
Mcburn Properties Limited had been using 598 Main Street, Palmerston North as their registered address until 16 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Burnley, Toni Maree - located at 6022, Seatoun, Wellington.

Addresses

Previous addresses

Address #1: 598 Main Street, Palmerston North, 4414 New Zealand

Registered address used from 13 Apr 2016 to 16 Mar 2020

Address #2: C/-dilks And Associates Limited, Cnr Broadway Ave & Vivian Street, Palmerston North New Zealand

Registered & physical address used from 28 Aug 2007 to 13 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burnley, Toni Maree Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Bryce Ian Fitzherbert
Palmerston North
4410
New Zealand
Individual Burnley, Steven Palmerston North

New Zealand
Individual Mckenzie, Julie Ann Fitzherbert
Palmerston North
4410
New Zealand
Directors

Toni Maree Stout - Director

Appointment date: 28 Aug 2007

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 07 Mar 2020


Toni Maree Burnley - Director

Appointment date: 28 Aug 2007

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 07 Mar 2020

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 05 Apr 2016


Steven Burnley - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 19 Nov 2015

Address: Palmerston North, 4414 New Zealand

Address used since 28 Aug 2007


Bryce Ian Mckenzie - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 26 Jul 2013

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 03 Apr 2013


Julie Ann Mckenzie - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 26 Jul 2013

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 03 Apr 2013

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