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Burtenshaw Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429036146864
NZBN
1272993
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 23 Jun 2014

Burtenshaw Fishing Company Limited, a registered company, was started on 03 Feb 2003. 9429036146864 is the number it was issued. The company has been supervised by 1 director, named Simon Kirk Burtenshaw - an active director whose contract started on 03 Feb 2003.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: registered, physical).
Burtenshaw Fishing Company Limited had been using C/ - Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address until 23 Jun 2014.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%).

Addresses

Previous addresses

Address: C/ - Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 08 Apr 2011 to 23 Jun 2014

Address: C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 13 Apr 2010 to 08 Apr 2011

Address: Mcfarlane Hornsey Simpson Ltd, Cnr Stafford And Sefton Street, Timaru

Registered address used from 07 Jul 2004 to 13 Apr 2010

Address: Mcfarlane Hornsey Simpson Ltd, Cnr Stafford & Sefton Street, Timaru

Physical address used from 07 Jul 2004 to 13 Apr 2010

Address: C/- One To One Financial Management, 338 Stafford Street, Timaru

Registered & physical address used from 01 Mar 2004 to 07 Jul 2004

Address: C/o Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru

Physical & registered address used from 03 Feb 2003 to 01 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Individual Burtenshaw, Simon Kirk Waimataitai
Timaru
7910
New Zealand
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burtenshaw, Simon Kirk Waimataitai
Timaru
7910
New Zealand
Directors

Simon Kirk Burtenshaw - Director

Appointment date: 03 Feb 2003

Address: Timaru, 7910 New Zealand

Address used since 08 Mar 2016

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