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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Burtenshaw, Simon Kirk |
Waimataitai Timaru 7910 New Zealand |
03 Feb 2003 - |
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru New Zealand |
22 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burtenshaw, Simon Kirk |
Waimataitai Timaru 7910 New Zealand |
03 Feb 2003 - |
Simon Kirk Burtenshaw - Director
Appointment date: 03 Feb 2003
Address: Timaru, 7910 New Zealand
Address used since 08 Mar 2016
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