Burnlea Dairy Limited, a registered company, was started on 13 Dec 2007. 9429032994964 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Nicole Theresa Churstain - an active director whose contract began on 12 Mar 2008,
Harley James Stanley Churstain - an active director whose contract began on 01 Dec 2011,
John Robert Douglas - an inactive director whose contract began on 01 Dec 2011 and was terminated on 31 May 2016,
Cornelis Gijsbertus Zeestraten - an inactive director whose contract began on 13 Dec 2007 and was terminated on 01 Dec 2011.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, registered).
Burnlea Dairy Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up until 09 Aug 2010.
All company shares (6369000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Churstain, Nicole Theresa (an individual) located at Rd 2, Winton postcode 9782,
Churstain, Harley James (an individual) located at R D 2, Winton postcode 9782.
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 02 Dec 2009 to 09 Aug 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 09 Apr 2008 to 02 Dec 2009
Address: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth
Registered & physical address used from 27 Mar 2008 to 09 Apr 2008
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 03 Mar 2008 to 27 Mar 2008
Address: Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 13 Dec 2007 to 03 Mar 2008
Basic Financial info
Total number of Shares: 6369000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6369000 | |||
| Individual | Churstain, Nicole Theresa |
Rd 2 Winton 9782 New Zealand |
19 Mar 2008 - |
| Individual | Churstain, Harley James |
R D 2 Winton 9782 New Zealand |
19 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zeestraten, Cornelis Gijsbertus |
R D 3 Amberley |
13 Dec 2007 - 09 Mar 2012 |
| Individual | Douglas, John Robert |
Rd 2 Lumsden 9792 New Zealand |
09 Mar 2012 - 09 Jun 2016 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
15 Mar 2011 - 06 Sep 2012 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
19 Mar 2008 - 15 Mar 2011 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
15 Mar 2011 - 06 Sep 2012 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
19 Mar 2008 - 15 Mar 2011 | |
| Individual | Brown, Stephen John Symington |
Rd 2 Lumsden 9792 New Zealand |
09 Mar 2012 - 09 Jun 2016 |
Nicole Theresa Churstain - Director
Appointment date: 12 Mar 2008
Address: Rd 2, Winton, 9782 New Zealand
Address used since 19 Apr 2010
Harley James Stanley Churstain - Director
Appointment date: 01 Dec 2011
Address: Rd 2, Winton, 9782 New Zealand
Address used since 01 Dec 2011
John Robert Douglas - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 31 May 2016
Address: Rd 2, Lumsden, 9792 New Zealand
Address used since 01 Dec 2011
Cornelis Gijsbertus Zeestraten - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 01 Dec 2011
Address: R D 3, Amberley,
Address used since 13 Dec 2007
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