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Burnside Golf Limited

Type: NZ Limited Company (Ltd)
9429035156758
NZBN
1561548
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 12 Aug 2022

Burnside Golf Limited, a registered company, was launched on 28 Sep 2004. 9429035156758 is the NZBN it was issued. This company has been managed by 2 directors: Finella Lee Borren - an active director whose contract started on 28 Sep 2004,
Albert Marinus Borren - an active director whose contract started on 28 Sep 2004.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Burnside Golf Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up until 12 Aug 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 05 Sep 2019 to 12 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 28 Aug 2013 to 05 Sep 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 14 Oct 2009 to 28 Aug 2013

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 16 Aug 2007 to 14 Oct 2009

Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 28 Sep 2004 to 16 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Borren, Albert Marinus Dunedin
Shares Allocation #2 Number of Shares: 98
Individual Borren, Albert Marinus Dunedin
Individual Borren, Marceline Epsom
Auckland

New Zealand
Individual Borren, Finella Lee Dunedin
Shares Allocation #3 Number of Shares: 1
Individual Borren, Finella Lee Dunedin
Directors

Finella Lee Borren - Director

Appointment date: 28 Sep 2004

Address: Dunedin, Dunedin, 9013 New Zealand

Address used since 12 Aug 2015


Albert Marinus Borren - Director

Appointment date: 28 Sep 2004

Address: Dunedin, Dunedin, 9013 New Zealand

Address used since 12 Aug 2015

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