Burrenbrae Farms Limited was incorporated on 06 Jul 2005 and issued an NZBN of 9429034677339. The registered LTD company has been supervised by 3 directors: Katrina Glass - an active director whose contract began on 17 Sep 2009,
James Glass - an inactive director whose contract began on 06 Jul 2005 and was terminated on 13 Jul 2018,
Katrina Mccutcheon - an inactive director whose contract began on 06 Jul 2005 and was terminated on 17 Sep 2009.
According to our information (last updated on 27 Mar 2024), the company uses 2 addresses: 208 Havelock Street, Ashburton, Ashburton, 7700 (registered address),
208 Havelock Street, Ashburton, Ashburton, 7700 (physical address),
208 Havelock Street, Ashburton, Ashburton, 7700 (service address),
100-104 Sophia St, Timaru (other address) among others.
Up until 07 Oct 2020, Burrenbrae Farms Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Glass, Katrina (an individual) located at Rd 6, Ashburton postcode 7776.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Suyker, Joanna Margaret - located at Rd 6, Methven,
Glass, Katrina - located at Rd 6, Ashburton.
The third share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Glass, Katrina, located at Rd 6, Ashburton (an individual),
Mangin, Alistair Robert, located at Rd 6, Lauriston (an individual).
Previous addresses
Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 17 May 2017 to 07 Oct 2020
Address #2: 100-104 Sophia St, Timaru New Zealand
Registered & physical address used from 06 Jul 2005 to 17 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Glass, Katrina |
Rd 6 Ashburton 7776 New Zealand |
06 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Suyker, Joanna Margaret |
Rd 6 Methven 7776 New Zealand |
10 May 2018 - |
| Individual | Glass, Katrina |
Rd 6 Ashburton 7776 New Zealand |
06 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Glass, Katrina |
Rd 6 Ashburton 7776 New Zealand |
06 Jul 2005 - |
| Individual | Mangin, Alistair Robert |
Rd 6 Lauriston 7776 New Zealand |
10 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glass, James |
Rd 6 Ashburton 7776 New Zealand |
06 Jul 2005 - 20 Aug 2018 |
Katrina Glass - Director
Appointment date: 17 Sep 2009
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 22 Sep 2015
Address: Rd 6, Lauriston, 7776 New Zealand
Address used since 01 Sep 2017
James Glass - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 13 Jul 2018
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 16 May 2007
Katrina Mccutcheon - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 17 Sep 2009
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 16 May 2007
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