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Burtergill Farm (2003) Limited

Type: NZ Limited Company (Ltd)
9429036097685
NZBN
1281091
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 26 Nov 2015
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Nov 2017
94 Awatere Valley Road
Rd 4
Seddon 7274
New Zealand
Registered & physical & service address used since 16 Oct 2020

Burtergill Farm (2003) Limited, a registered company, was incorporated on 13 Mar 2003. 9429036097685 is the business number it was issued. This company has been managed by 2 directors: Deborah Helen Van Asch - an active director whose contract started on 13 Mar 2003,
Warwick Francis Van Asch - an active director whose contract started on 13 Mar 2003.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 94 Awatere Valley Road, Rd 4, Seddon, 7274 (registered address),
94 Awatere Valley Road, Rd 4, Seddon, 7274 (physical address),
94 Awatere Valley Road, Rd 4, Seddon, 7274 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Burtergill Farm (2003) Limited had been using Awatere Valley Road, Dashwood, Seddon as their physical address until 16 Oct 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Awatere Valley Road, Dashwood, Seddon, 7285 New Zealand

Physical & registered address used from 04 Dec 2015 to 16 Oct 2020

Address #2: Awatere Valley Road, Dashwood, Blenheim New Zealand

Registered & physical address used from 18 Feb 2004 to 04 Dec 2015

Address #3: Ami Building, 12 Main Street, Blenheim

Physical address used from 14 Mar 2003 to 18 Feb 2004

Address #4: Ami Building, 12 Main Street, Blenheim

Registered address used from 13 Mar 2003 to 18 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Van Asch, Warwick Francis Rd 4
Seddon
7274
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Van Asch, Deborah Helen Rd 4
Seddon
7274
New Zealand
Directors

Deborah Helen Van Asch - Director

Appointment date: 13 Mar 2003

Address: Rd 4, Seddon, 7274 New Zealand

Address used since 08 Oct 2020

Address: Seddon, 7285 New Zealand

Address used since 26 Nov 2015


Warwick Francis Van Asch - Director

Appointment date: 13 Mar 2003

Address: Rd 4, Seddon, 7274 New Zealand

Address used since 08 Oct 2020

Address: Seddon, 7285 New Zealand

Address used since 26 Nov 2015