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Burgundy Farms Limited

Type: NZ Limited Company (Ltd)
9429036739592
NZBN
1168023
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 28 Jan 2013

Burgundy Farms Limited, a registered company, was started on 15 Oct 2001. 9429036739592 is the NZBN it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. The company has been run by 4 directors: Ferdinand Franciscus Johannes Vries - an active director whose contract started on 29 Nov 2011,
Stacey Cheri Young - an active director whose contract started on 11 Dec 2012,
Joannes Matthias Maria Vries - an inactive director whose contract started on 15 Oct 2001 and was terminated on 21 Dec 2012,
Birgitta Catharina Francisca Vries - an inactive director whose contract started on 15 Oct 2001 and was terminated on 21 Dec 2012.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (type: registered, physical).
Burgundy Farms Limited had been using C/-Malloch Mcclean, Chartered Accoutants, 45 Don Street, Invercargill as their physical address up to 28 Jan 2013.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 55 shares (55%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 45 shares (45%).

Addresses

Previous address

Address: C/-malloch Mcclean, Chartered Accoutants, 45 Don Street, Invercargill New Zealand

Physical & registered address used from 15 Oct 2001 to 28 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Vries, Ferdinand Fransiscius Johannes Rd 1
Otautau
9689
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Preston Russell Trustees (no. 6) Limited
Shareholder NZBN: 9429031271493
Invercargill
Invercargill
9810
New Zealand
Individual Vries, Ferdinand Fransiscius Johannes Rd 1
Otautau
9689
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vries, Birgitta Catharina Francisca Aparima
Rd 1, Otautau 9689

New Zealand
Individual Vries, Joannes Matthias Maria Blenheim
Blenheim
7201
New Zealand
Directors

Ferdinand Franciscus Johannes Vries - Director

Appointment date: 29 Nov 2011

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 26 Mar 2014


Stacey Cheri Young - Director

Appointment date: 11 Dec 2012

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 26 Mar 2014


Joannes Matthias Maria Vries - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 21 Dec 2012

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 01 Aug 2011


Birgitta Catharina Francisca Vries - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 21 Dec 2012

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 16 Mar 2010

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