Burleigh Farm Limited, a registered company, was registered on 08 Sep 2003. 9429035787631 is the NZ business identifier it was issued. The company has been run by 2 directors: Pamela Joy Harcourt - an active director whose contract started on 08 Sep 2003,
John Allan Harcourt - an active director whose contract started on 08 Sep 2003.
Updated on 07 May 2025, our data contains detailed information about 1 address: 100 Burnett Street, Ashburton, Ashburton, 7700 (category: registered, service).
Burleigh Farm Limited had been using 208 Havelock Street, Ashburton as their physical address up to 07 Oct 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 208 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 06 Sep 2004 to 07 Oct 2020
Address #2: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical & registered address used from 08 Sep 2003 to 06 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Harcourt, Pamela Joy |
Ashburton 7774 New Zealand |
08 Sep 2003 - |
| Individual | Harcourt, John Allan |
Ashburton 7774 New Zealand |
08 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harcourt, Pamela Joy |
Ashburton 7774 New Zealand |
08 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harcourt, John Allan |
Ashburton 7774 New Zealand |
08 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7740 New Zealand |
08 Sep 2003 - 11 Apr 2024 |
Pamela Joy Harcourt - Director
Appointment date: 08 Sep 2003
Address: Ashburton, 7774 New Zealand
Address used since 04 May 2023
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 22 Oct 2009
John Allan Harcourt - Director
Appointment date: 08 Sep 2003
Address: Ashburton, 7774 New Zealand
Address used since 04 May 2023
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 22 Oct 2009
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