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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
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical address used since 10 Sep 2019

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 21 Mar 2020), this company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
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:
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 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

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 03 Oct 2019


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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