Burn Cottage Investments Limited, a registered company, was registered on 03 Dec 2004. 9429035048275 is the business number it was issued. The company has been managed by 2 directors: Kevin Henderson - an active director whose contract started on 03 Dec 2004,
Karon Henderson - an active director whose contract started on 03 Dec 2004.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Burn Cottage Investments Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address up until 01 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 02 Oct 2019 to 01 Apr 2022
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 14 Nov 2018 to 02 Oct 2019
Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Jun 2014 to 14 Nov 2018
Address: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 15 Nov 2010 to 11 Jun 2014
Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Aug 2010 to 15 Nov 2010
Address: Whk, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 20 Aug 2009 to 11 Aug 2010
Address: Level 1 50 Bloomfield Terrace, Lower Hutt
Registered & physical address used from 03 Dec 2004 to 20 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Henderson, Kevin |
Wanaka Wanaka 9305 New Zealand |
03 Dec 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Henderson, Karon |
Wanaka Wanaka 9305 New Zealand |
03 Dec 2004 - |
Kevin Henderson - Director
Appointment date: 03 Dec 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Sep 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Mar 2017
Karon Henderson - Director
Appointment date: 03 Dec 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Sep 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Mar 2017
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