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Burkley Farms Limited

Type: NZ Limited Company (Ltd)
9429033166537
NZBN
1980085
Company Number
Registered
Company Status
Current address
15 Dickson Crescent
Saint Johns Hill
Whanganui 4500
New Zealand
Registered & physical & service address used since 24 Jun 2021

Burkley Farms Limited, a registered company, was started on 20 Sep 2007. 9429033166537 is the NZBN it was issued. The company has been managed by 2 directors: Frances Patricia Harrison - an active director whose contract started on 20 Sep 2007,
Kenneth Gordon Harrison - an inactive director whose contract started on 20 Sep 2007 and was terminated on 28 Feb 2017.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (type: registered, physical).
Burkley Farms Limited had been using 184 Glasgow Street, College Estate, Wanganui as their physical address up until 24 Jun 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: 184 Glasgow Street, College Estate, Wanganui, 4500 New Zealand

Physical & registered address used from 17 Aug 2015 to 24 Jun 2021

Address: Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui New Zealand

Physical & registered address used from 20 Sep 2007 to 17 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Harrison, Frances Patricia R D 5
Wanganui
Entity (NZ Limited Company) Harrison Trustees Limited
Shareholder NZBN: 9429041937457
Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Harrison, Frances Patricia R D 5
Wanganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Kenneth Gordon R D 5
Wanganui
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Directors

Frances Patricia Harrison - Director

Appointment date: 20 Sep 2007

Address: R D 5, Wanganui, 4575 New Zealand

Address used since 29 Sep 2015


Kenneth Gordon Harrison - Director (Inactive)

Appointment date: 20 Sep 2007

Termination date: 28 Feb 2017

Address: R D 5, Wanganui, 4575 New Zealand

Address used since 29 Sep 2015

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