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 03 May 2025), the company uses 3 addresses: 100 Burnett Street, Ashburton, Ashburton, 7700 (registered address),
100 Burnett Street, Ashburton, Ashburton, 7700 (service address),
208 Havelock Street, Ashburton, Ashburton, 7700 (registered address),
208 Havelock Street, Ashburton, Ashburton, 7700 (physical 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, 499 shares are held by 2 entities, namely:
Mangin, Alistair Robert (an individual) located at Rd 6, Lauriston postcode 7776,
Glass, Katrina (an individual) located at Rd 6, Ashburton postcode 7776.
Then there is a group that consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Glass, Katrina - located at Rd 6, Ashburton,
Suyker, Joanna Margaret - located at Rd 6, Methven.
The third share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Glass, Katrina, located at Rd 6, Ashburton (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: 18 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Mangin, Alistair Robert |
Rd 6 Lauriston 7776 New Zealand |
10 May 2018 - |
| Individual | Glass, Katrina |
Rd 6 Ashburton 7776 New Zealand |
06 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Glass, Katrina |
Rd 6 Ashburton 7776 New Zealand |
06 Jul 2005 - |
| Individual | Suyker, Joanna Margaret |
Rd 6 Methven 7776 New Zealand |
10 May 2018 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Glass, Katrina |
Rd 6 Ashburton 7776 New Zealand |
06 Jul 2005 - |
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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