Burnbrae Limited was incorporated on 20 Jul 2011 and issued a New Zealand Business Number of 9429031015509. The registered LTD company has been supervised by 1 director, named James Robert Davis - an active director whose contract started on 20 Jul 2011.
According to our data (last updated on 14 Mar 2024), this company registered 1 address: 26 Canon Street, Level 1, Timaru, 7910 (type: physical, registered).
Up to 02 Jun 2017, Burnbrae Limited had been using 85 Picton Avenue, Riccarton, Christchurch as their registered address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1198 shares are held by 3 entities, namely:
G D T No. 2 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Davis, Jamie Lee (an individual) located at Waimate postcode 7977,
Davis, James Robert (a director) located at Waimate postcode 7977.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Davis, James Robert - located at Rd 7, Waimate.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Davis, Jamie Lee, located at Rd 7, Waimate (an individual).
Previous address
Address: 85 Picton Avenue, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 20 Jul 2011 to 02 Jun 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | G D T No. 2 Limited Shareholder NZBN: 9429046511157 |
Dunedin Central Dunedin 9016 New Zealand |
13 Sep 2018 - |
| Individual | Davis, Jamie Lee |
Waimate 7977 New Zealand |
20 Jul 2011 - |
| Director | Davis, James Robert |
Waimate 7977 New Zealand |
20 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Davis, James Robert |
Rd 7 Waimate 7977 New Zealand |
20 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davis, Jamie Lee |
Rd 7 Waimate 7977 New Zealand |
20 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meyer, Mark Edward |
Burnside Christchurch 8053 New Zealand |
20 Jul 2011 - 13 Sep 2018 |
James Robert Davis - Director
Appointment date: 20 Jul 2011
Address: Waimate, 7977 New Zealand
Address used since 07 Feb 2018
Address: Rd 7, Waimate, 7977 New Zealand
Address used since 28 Mar 2016
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