J & M Burnett & Sons Limited, a registered company, was incorporated on 15 Apr 2002. 9429036561421 is the business number it was issued. The company has been run by 4 directors: John Wilson Burnett - an active director whose contract started on 15 Apr 2002,
Mavis Ida Louise Burnett - an active director whose contract started on 15 Apr 2002,
Michael Kenneth Burnett - an inactive director whose contract started on 15 Apr 2002 and was terminated on 22 Apr 2010,
David John Burnett - an inactive director whose contract started on 15 Apr 2002 and was terminated on 01 Apr 2004.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 80 Park Rise, Campbells Bay, Auckland, 0630 (type: registered, physical).
J & M Burnett & Sons Limited had been using 5 Truro Road, Sandringham as their physical address up to 01 Mar 2022.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4000 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6000 shares (60 per cent).
Previous address
Address: 5 Truro Road, Sandringham New Zealand
Physical & registered address used from 15 Apr 2002 to 01 Mar 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Burnett, John Wilson |
Pukekohe Pukekohe 2120 New Zealand |
15 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Individual | Burnett, Mavis Ida Louise |
Pukekohe Pukekohe 2120 New Zealand |
15 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burnett, Lisa Karen |
Buckland Rd2 Pukekohe |
15 Apr 2002 - 14 May 2008 |
| Individual | Burnett, David John |
Takanini |
22 May 2004 - 22 May 2004 |
| Individual | Burnett, Michael Kenneth |
Buckland Rd2 Pukekohe |
15 Apr 2002 - 14 May 2008 |
| Individual | Burnett, Joanne Maree |
Takanini |
22 May 2004 - 22 May 2004 |
John Wilson Burnett - Director
Appointment date: 15 Apr 2002
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Feb 2022
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 12 May 2010
Mavis Ida Louise Burnett - Director
Appointment date: 15 Apr 2002
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Feb 2022
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Jun 2011
Michael Kenneth Burnett - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 22 Apr 2010
Address: Buckland Rd2, Pukekohe,
Address used since 17 Jun 2005
David John Burnett - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 01 Apr 2004
Address: Takanini,
Address used since 15 Apr 2002
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