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Burwood Station Limited

Type: NZ Limited Company (Ltd)
9429034848036
NZBN
1618122
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 28 Jan 2013

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.

Addresses

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

Contact info
64 27 2972600
22 Feb 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 1198
Individual Mcclean, Chantal Marie Rd 2
Te Anau
9672
New Zealand
Director Mcclean, Hamish Russell Rd 2
Te Anau
9672
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcclean, Chantal Marie Rd 2
Te Anau
9672
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcclean, Hamish Russell Rd 2
Te Anau
9672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclean, Rosslyn Ethel Rd 2
Te Anau
9672
New Zealand
Individual Mcclean, John Russell Rd 2
Te Anau
9672
New Zealand
Individual Mcclean, Jeremy James Invercargill

New Zealand
Individual Mcclean, John Russell Rd 2
Te Anau
9672
New Zealand
Individual Mcclean, John Russell Rd 2
Te Anau
9672
New Zealand
Individual Mcclean, Rosslyn Ethel Rd 2
Te Anau
9672
New Zealand
Individual Mcclean, Rosslyn Ethel Rd 2
Te Anau
9672
New Zealand
Individual Mcclean, Jeremy James Invercargill
Invercargill
9810
New Zealand
Individual Mcclean, Jonathan Alan Rd 2
Lumsden
9792
New Zealand
Directors

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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