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Burnbrae Holdings Limited

Type: NZ Limited Company (Ltd)
9429034983737
NZBN
1595525
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 04 Dec 2013

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.

Addresses

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

Financial Data

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
Individual Gordon, Julie Faith Mosgiel
Mosgiel
9024
New Zealand
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Individual Gordon, Daniel Clark Mosgiel
Mosgiel
9024
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Julie Faith Mosgiel
Mosgiel
9024
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Individual Gordon, Daniel Clark Mosgiel
Mosgiel
9024
New Zealand
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Daniel Clark Rd 1
Milton
9291
New Zealand
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Heather Christine Rd 1
Milton
9291
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Individual Gordon, Eric James Rd 1
Milton
9291
New Zealand
Individual Gordon, Julie Faith Mosgiel
Mosgiel
9024
New Zealand
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Entity Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
5 Eden Street
Milton
Individual Gordon, Daniel Clark Rd 1
Milton
9291
New Zealand
Directors

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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