Burmont Holdings Limited, a registered company, was registered on 23 Oct 2002. 9429036271054 is the NZ business identifier it was issued. This company has been managed by 10 directors: Michael John O'connor - an active director whose contract started on 23 Oct 2002,
Brett David Sterritt - an active director whose contract started on 31 May 2011,
Ian James Farrelly - an active director whose contract started on 21 Jun 2022,
Michael Charles Loe - an inactive director whose contract started on 01 Jun 2006 and was terminated on 29 May 2015,
Peter Kevin Ormsby - an inactive director whose contract started on 14 Jun 2013 and was terminated on 29 May 2015.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Spectrum Dairies Lp |
Te Awamutu 3840 New Zealand |
01 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sterritt, Brett David |
Rd 1 Upper Atiamuri Rotorua 3077 New Zealand |
20 Jul 2011 - 03 Jun 2015 |
| Individual | Kelly, Brent |
Rd8 Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
| Individual | Schmack, Stephen John |
Rd 13 Rakaia |
10 May 2004 - 27 Jun 2007 |
| Individual | Calvert, Grant |
30 Duke Street Cambridge |
10 May 2004 - 27 Jun 2007 |
| Individual | Lalich, Susan Marjorie |
Ashburton |
23 Oct 2002 - 15 Sep 2005 |
| Individual | Lalich, Peter Gary |
Ashburton |
23 Oct 2002 - 15 Sep 2005 |
| Entity | Schmack Holdings Limited Shareholder NZBN: 9429034077801 Company Number: 1824725 |
27 Jun 2007 - 20 Jul 2011 | |
| Individual | Ormsby, Margaret Blanch |
Rd8 Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
| Individual | Ormsby, Peter Kevin |
Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
| Individual | Schmack, Sharon Judith |
Rd 13 Rakaia |
10 May 2004 - 27 Jun 2007 |
| Individual | Wansbone, Graeme |
Rd3 Te Awamutu 3873 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
| Entity | Mirrabook Farm Limited Shareholder NZBN: 9429037275181 Company Number: 1032317 |
10 May 2004 - 10 May 2004 | |
| Director | O'connor, Michael John |
Te Awamutu 3873 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
| Entity | Schmack Holdings Limited Shareholder NZBN: 9429034077801 Company Number: 1824725 |
27 Jun 2007 - 20 Jul 2011 | |
| Individual | Sterritt, Karen Maree |
Rd 1 Upper Atiamuri Rotorua 3077 New Zealand |
20 Jul 2011 - 03 Jun 2015 |
| Individual | Pemberton, Michael Douglas |
Ashburton |
23 Oct 2002 - 15 Sep 2005 |
| Entity | Mirrabook Farm Limited Shareholder NZBN: 9429037275181 Company Number: 1032317 |
10 May 2004 - 10 May 2004 | |
| Entity | Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 |
10 May 2004 - 01 Jul 2013 | |
| Entity | Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 |
10 May 2004 - 01 Jul 2013 | |
| Director | Peter Kevin Ormsby |
Ashburton 7778 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
| Individual | O'connor, Andrea Eileen |
Rd3 Te Awamutu 3873 New Zealand |
01 Jul 2013 - 01 Jul 2013 |
| Individual | Joseph, John |
R D 13 Rakaia New Zealand |
27 Jun 2007 - 29 May 2015 |
| Individual | Loe, Michael Charles |
R D 13 Rakaia New Zealand |
27 Jun 2007 - 29 May 2015 |
Ultimate Holding Company
Michael John O'connor - Director
Appointment date: 23 Oct 2002
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 24 May 2016
Brett David Sterritt - Director
Appointment date: 31 May 2011
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 24 May 2016
Ian James Farrelly - Director
Appointment date: 21 Jun 2022
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 21 Jun 2022
Michael Charles Loe - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 29 May 2015
Address: R D 13, Rakaia, New Zealand
Address used since 01 Jun 2006
Peter Kevin Ormsby - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 29 May 2015
Address: Ashburton, 7778 New Zealand
Address used since 14 Jun 2013
Jim William Van Der Poel - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 28 Jun 2013
Address: Rd3, Ohaupo, 3883 New Zealand
Address used since 20 Jul 2011
Stephen John Schmack - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 31 May 2011
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 24 May 2010
Sharon Judith Schmack - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 01 Jun 2006
Address: Rd 3, Rakaia,
Address used since 01 Jun 2005
Peter Gary Lalich - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 01 Jun 2005
Address: Ashburton,
Address used since 23 Oct 2002
Peter Kevin Ormsby - Director (Inactive)
Appointment date: 23 Oct 2002
Termination date: 01 Jun 2003
Address: Ashburton,
Address used since 23 Oct 2002
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