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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Vries, Ferdinand Fransiscius Johannes |
Rd 1 Otautau 9689 New Zealand |
17 Oct 2005 - |
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 |
21 Jan 2013 - |
Individual | Vries, Ferdinand Fransiscius Johannes |
Rd 1 Otautau 9689 New Zealand |
17 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vries, Birgitta Catharina Francisca |
Aparima Rd 1, Otautau 9689 New Zealand |
15 Oct 2001 - 21 Jan 2013 |
Individual | Vries, Joannes Matthias Maria |
Blenheim Blenheim 7201 New Zealand |
15 Oct 2001 - 21 Jan 2013 |
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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