Burnt Spur Limited, a registered company, was launched on 08 Oct 2001. 9429036760329 is the NZ business number it was issued. The company has been run by 2 directors: Antony Mark Turnbull - an active director whose contract began on 29 Jul 2014,
Roger Lee Gaskell - an inactive director whose contract began on 08 Oct 2001 and was terminated on 29 Jul 2014.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 13 Waihopai Valley Road, Rd 6, Blenheim, 7276 (category: registered, physical).
Burnt Spur Limited had been using C-Martinborough Vineyard, Princess Street, Martinborough as their physical address up to 01 Oct 2014.
More names used by this company, as we established at BizDb, included: from 03 Mar 2004 to 14 Sep 2005 they were called Burnt Spur Martinborough Limited, from 04 Mar 2002 to 03 Mar 2004 they were called Fraters Wines Limited and from 08 Oct 2001 to 04 Mar 2002 they were called Fraters Rise Limited.
One entity controls all company shares (exactly 100 shares) - Foley Wines Limited - located at 7276, Rd6, Blenheim, Null.
Previous addresses
Address: C-martinborough Vineyard, Princess Street, Martinborough New Zealand
Physical address used from 21 Feb 2005 to 01 Oct 2014
Address: C-martinborough Vineyard, Princess Steet, Martinborough New Zealand
Registered address used from 21 Feb 2005 to 01 Oct 2014
Address: C/-martinborough Vineyard, Princess Steet, Martinborough New Zealand
Registered address used from 21 Feb 2005 to 01 Oct 2014
Address: C/-martinborough Vineyard, Princess Street, Martinborough New Zealand
Physical address used from 21 Feb 2005 to 01 Oct 2014
Address: 22 Kitchener Street, Martinborough
Physical & registered address used from 08 Oct 2001 to 21 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Foley Wines Limited Shareholder NZBN: 9429000001311 |
Rd6 Blenheim Null 7276 New Zealand |
20 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Martinborough Vineyard Estates Limited Shareholder NZBN: 9429038169359 Company Number: 841299 |
08 Oct 2001 - 20 Sep 2014 | |
Entity | Martinborough Vineyard Estates Limited Shareholder NZBN: 9429038169359 Company Number: 841299 |
08 Oct 2001 - 20 Sep 2014 |
Ultimate Holding Company
Antony Mark Turnbull - Director
Appointment date: 29 Jul 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2014
Roger Lee Gaskell - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 29 Jul 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 08 Oct 2001
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