Burnt Hill Farm 2012 Limited was started on 26 Apr 2012 and issued a business number of 9429030725331. The registered LTD company has been managed by 2 directors: Suzanne Christine Bain - an active director whose contract started on 26 Apr 2012,
Graham David Bain - an active director whose contract started on 26 Apr 2012.
As stated in our information (last updated on 31 Jan 2024), this company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Up to 10 Sep 2019, Burnt Hill Farm 2012 Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bain, Suzanne Christine (a director) located at Rd 1, Oxford postcode 7495.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Bain, Graham David - located at Rd 1, Oxford. Burnt Hill Farm 2012 Limited has been classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 25 Oct 2018 to 10 Sep 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 29 Aug 2013 to 25 Oct 2018
Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 26 Apr 2012 to 29 Aug 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bain, Suzanne Christine |
Rd 1 Oxford 7495 New Zealand |
26 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bain, Graham David |
Rd 1 Oxford 7495 New Zealand |
26 Apr 2012 - |
Suzanne Christine Bain - Director
Appointment date: 26 Apr 2012
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 26 Apr 2012
Graham David Bain - Director
Appointment date: 26 Apr 2012
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 26 Apr 2012
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