Burtlea Limited was registered on 26 Mar 2012 and issued an NZ business number of 9429030733497. This registered LTD company has been managed by 3 directors: Kerry Jay Burt - an active director whose contract began on 26 Mar 2012,
Aimee Rachel Burt - an active director whose contract began on 28 Apr 2014,
Aimee Rachel Le Fleming - an active director whose contract began on 28 Apr 2014.
As stated in BizDb's database (updated on 23 Mar 2024), this company uses 3 addresses: 146A Southbridge Dunsandel Road, Rd 3, Leeston, 7683 (registered address),
146A Southbridge Dunsandel Road, Rd 3, Leeston, 7683 (physical address),
146A Southbridge Dunsandel Road, Rd 3, Leeston, 7683 (service address),
146A Southbridge Dunsandel Road, Rd 3, Leeston, 7683 (other address) among others.
Until 18 Aug 2020, Burtlea Limited had been using 31 Ryans Road, Rd 10, Waimate as their registered address.
BizDb found more names for this company: from 26 Mar 2012 to 24 Feb 2014 they were named K Burt Dairying Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burt, Kerry Jay (a director) located at Rd 2, Leeston postcode 7682.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Burt, Aimee Rachel - located at Rd 2, Leeston. Burtlea Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address #1: 31 Ryans Road, Rd 10, Waimate, 7980 New Zealand
Registered & physical address used from 24 May 2016 to 18 Aug 2020
Address #2: 352 Westerfield Lismore Road, Rd 8, Ashburton, 7778 New Zealand
Registered & physical address used from 17 Jun 2015 to 24 May 2016
Address #3: 89 Lucks Road, Rd 10, Waimate, 7980 New Zealand
Registered & physical address used from 16 Jun 2014 to 17 Jun 2015
Address #4: 13 Pikes Point Road, Rd 10, Waimate, 7980 New Zealand
Registered & physical address used from 08 Aug 2013 to 16 Jun 2014
Address #5: 27 Glenavy Tawai Road, Rd 10, Waimate, 7980 New Zealand
Physical & registered address used from 22 Aug 2012 to 08 Aug 2013
Address #6: 367 Jardine Road, Rd 3k, Oamaru, 9494 New Zealand
Registered & physical address used from 26 Mar 2012 to 22 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Burt, Kerry Jay |
Rd 2 Leeston 7682 New Zealand |
26 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Burt, Aimee Rachel |
Rd 2 Leeston 7682 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Le Fleming, Aimee Rachel |
Rd 10 Waimate 7980 New Zealand |
10 Mar 2014 - 15 Aug 2017 |
Kerry Jay Burt - Director
Appointment date: 26 Mar 2012
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 03 Aug 2023
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 26 Aug 2021
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 13 May 2016
Aimee Rachel Burt - Director
Appointment date: 28 Apr 2014
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 03 Aug 2023
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 26 Aug 2021
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 13 May 2016
Aimee Rachel Le Fleming - Director
Appointment date: 28 Apr 2014
Address: Rd 10, Waimate, 7980 New Zealand
Address used since 13 May 2016
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