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Burnt Hill Farm 2012 Limited

Type: Nz Limited Company (Ltd)
9429030725331
NZBN
3766420
Company Number
Registered
Company Status
A016010
Industry classification code
A016010 Dairy Cattle Farming
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical address used since 25 Oct 2018

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: Graham David Bain - an active director whose contract started on 26 Apr 2012,
Suzanne Christine Bain - an active director whose contract started on 26 Apr 2012.
As stated in our information (last updated on 20 May 2019), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Up to 25 Oct 2018, 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:
Graham Bain (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
Suzanne Bain - located at Rd 1, Oxford. Burnt Hill Farm 2012 Limited has been classified as "A016010 Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

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

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 15 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Graham David Bain Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Suzanne Christine Bain Rd 1
Oxford
7495
New Zealand
Directors

Graham David Bain - Director

Appointment date: 26 Apr 2012

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 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

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