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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Hills, Brian Robert |
Rd 5 Feilding 4775 New Zealand |
27 Jun 2001 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Hills, Sharon Jean |
Feilding Feilding 4702 New Zealand |
02 Feb 2023 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Hills, Peter Richard |
Feilding Feilding 4702 New Zealand |
27 Jun 2001 - |
Shares Allocation #4 Number of Shares: 3500 | |||
Individual | Hills, Michael Larry |
Rd 5 Feilding 4775 New Zealand |
25 Oct 2013 - |
Shares Allocation #5 Number of Shares: 3500 | |||
Individual | Hills, Raewyn Mary |
Rd 5 Feilding 4775 New Zealand |
25 Oct 2013 - |
Shares Allocation #6 Number of Shares: 1500 | |||
Individual | Hills, Alison Esme |
Rd 5 Feilding 4775 New Zealand |
27 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hills, Sandra Mary |
R D 5 Feilding |
27 Jun 2001 - 07 Aug 2009 |
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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