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Burnside Farms Limited

Type: NZ Limited Company (Ltd)
9429036856664
NZBN
1146577
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 24 Jun 2016

Burnside Farms Limited, a registered company, was registered on 27 Jun 2001. 9429036856664 is the NZ business number it was issued. This company has been run by 6 directors: Peter Richard Hills - an active director whose contract began on 27 Jun 2001,
Alison Esme Hills - an active director whose contract began on 27 Jun 2001,
Brian Robert Hills - an active director whose contract began on 27 Jun 2001,
Michael Larry Hills - an active director whose contract began on 12 Sep 2013,
Raewyn Mary Hills - an active director whose contract began on 13 Sep 2013.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered).
Burnside Farms Limited had been using 687 Colyton Road, Rd 5, Feilding as their physical address up to 24 Jun 2016.
A total of 20000 shares are issued to 6 shareholders (6 groups). The first group consists of 1500 shares (7.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (25 per cent). Lastly we have the next share allotment (5000 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 687 Colyton Road, Rd 5, Feilding, 4775 New Zealand

Physical & registered address used from 26 May 2016 to 24 Jun 2016

Address: 196 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 06 Aug 2014 to 26 May 2016

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 08 Oct 2010 to 06 Aug 2014

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 10 Jul 2008 to 08 Oct 2010

Address: Naylor Lawrence & Associates Ltd, 4th Floor, Nzi House, Cnr The Sq & Main Str, Palmerston North

Registered & physical address used from 27 Jun 2001 to 10 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Hills, Brian Robert Rd 5
Feilding
4775
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hills, Sharon Jean Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Hills, Peter Richard Feilding
Feilding
4702
New Zealand
Shares Allocation #4 Number of Shares: 3500
Individual Hills, Michael Larry Rd 5
Feilding
4775
New Zealand
Shares Allocation #5 Number of Shares: 3500
Individual Hills, Raewyn Mary Rd 5
Feilding
4775
New Zealand
Shares Allocation #6 Number of Shares: 1500
Individual Hills, Alison Esme Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hills, Sandra Mary R D 5
Feilding
Directors

Peter Richard Hills - Director

Appointment date: 27 Jun 2001

Address: Feilding, Feilding, 4702 New Zealand

Address used since 25 Jul 2023

Address: R D 5, Feilding, 4775 New Zealand

Address used since 02 Jul 2015


Alison Esme Hills - Director

Appointment date: 27 Jun 2001

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 29 Jul 2014


Brian Robert Hills - Director

Appointment date: 27 Jun 2001

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 29 Jul 2014


Michael Larry Hills - Director

Appointment date: 12 Sep 2013

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 25 Jul 2023

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 29 Jul 2014


Raewyn Mary Hills - Director

Appointment date: 13 Sep 2013

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 25 Jul 2023

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 29 Jul 2014


Sandra Mary Hills - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 30 Jun 2009

Address: R D 5, Feilding,

Address used since 27 Jun 2001

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