Burnbrae Holdings Limited, a registered company, was started on 26 Jan 2005. 9429034983737 is the business number it was issued. The company has been supervised by 2 directors: Eric James Gordon - an active director whose contract started on 26 Jan 2005,
Daniel Clark Gordon - an inactive director whose contract started on 26 Jan 2005 and was terminated on 24 Jan 2019.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
Burnbrae Holdings Limited had been using 6 Shakespeare Street, Milton, Milton as their registered address until 04 Dec 2013.
Previous addresses
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered & physical address used from 05 Sep 2013 to 04 Dec 2013
Address: 6 Shakespeare Street, Milton 9220 New Zealand
Registered & physical address used from 16 Aug 2007 to 05 Sep 2013
Address: Taylor Mclachlan, 6 Shakespeare Street, Milton
Physical & registered address used from 26 Jan 2005 to 16 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Julie Faith |
Mosgiel Mosgiel 9024 New Zealand |
26 Jan 2005 - 22 Mar 2019 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Daniel Clark |
Mosgiel Mosgiel 9024 New Zealand |
26 Jan 2005 - 22 Mar 2019 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Julie Faith |
Mosgiel Mosgiel 9024 New Zealand |
26 Jan 2005 - 22 Mar 2019 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Daniel Clark |
Mosgiel Mosgiel 9024 New Zealand |
26 Jan 2005 - 22 Mar 2019 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Daniel Clark |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 22 Mar 2019 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Heather Christine |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
26 Jan 2005 - 16 Jun 2015 | |
Individual | Gordon, Eric James |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Julie Faith |
Mosgiel Mosgiel 9024 New Zealand |
26 Jan 2005 - 22 Mar 2019 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Individual | Gordon, Daniel Clark |
Rd 1 Milton 9291 New Zealand |
26 Jan 2005 - 22 Mar 2019 |
Eric James Gordon - Director
Appointment date: 26 Jan 2005
Address: Rd 1, Milton, 9291 New Zealand
Address used since 01 Jun 2015
Daniel Clark Gordon - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 24 Jan 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Aug 2016
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