Burwood Station Limited, a registered company, was incorporated on 01 Apr 2005. 9429034848036 is the business number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company was classified. The company has been run by 4 directors: John Russell Mcclean - an active director whose contract began on 01 Apr 2005,
Hamish Russell Mcclean - an active director whose contract began on 17 Mar 2008,
Rosslyn Ethel Mcclean - an inactive director whose contract began on 01 Apr 2005 and was terminated on 21 Jun 2022,
Jonathan Alan Mcclean - an inactive director whose contract began on 01 Apr 2005 and was terminated on 13 Apr 2011.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (category: physical, registered).
Burwood Station Limited had been using C/-Malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill as their physical address up to 28 Jan 2013.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group includes 1198 shares (99.83 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally there is the third share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous address
Address: C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill New Zealand
Physical & registered address used from 01 Apr 2005 to 28 Jan 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Mcclean, Chantal Marie |
Rd 2 Te Anau 9672 New Zealand |
18 Feb 2013 - |
Director | Mcclean, Hamish Russell |
Rd 2 Te Anau 9672 New Zealand |
18 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcclean, Chantal Marie |
Rd 2 Te Anau 9672 New Zealand |
18 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcclean, Hamish Russell |
Rd 2 Te Anau 9672 New Zealand |
18 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcclean, Rosslyn Ethel |
Rd 2 Te Anau 9672 New Zealand |
01 Apr 2005 - 13 Sep 2022 |
Individual | Mcclean, John Russell |
Rd 2 Te Anau 9672 New Zealand |
01 Apr 2005 - 13 Sep 2022 |
Individual | Mcclean, Jeremy James |
Invercargill New Zealand |
01 Apr 2005 - 05 Aug 2022 |
Individual | Mcclean, John Russell |
Rd 2 Te Anau 9672 New Zealand |
01 Apr 2005 - 13 Sep 2022 |
Individual | Mcclean, John Russell |
Rd 2 Te Anau 9672 New Zealand |
01 Apr 2005 - 13 Sep 2022 |
Individual | Mcclean, Rosslyn Ethel |
Rd 2 Te Anau 9672 New Zealand |
01 Apr 2005 - 13 Sep 2022 |
Individual | Mcclean, Rosslyn Ethel |
Rd 2 Te Anau 9672 New Zealand |
01 Apr 2005 - 13 Sep 2022 |
Individual | Mcclean, Jeremy James |
Invercargill Invercargill 9810 New Zealand |
01 Apr 2005 - 05 Aug 2022 |
Individual | Mcclean, Jonathan Alan |
Rd 2 Lumsden 9792 New Zealand |
01 Apr 2005 - 14 Oct 2011 |
John Russell Mcclean - Director
Appointment date: 01 Apr 2005
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 26 Feb 2014
Hamish Russell Mcclean - Director
Appointment date: 17 Mar 2008
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 23 Feb 2011
Rosslyn Ethel Mcclean - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 21 Jun 2022
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 26 Feb 2014
Jonathan Alan Mcclean - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 13 Apr 2011
Address: Rd 2, Lumsden, 9792 New Zealand
Address used since 23 Feb 2011
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