The Burleigh Memorial Grove Limited, a registered company, was incorporated on 15 May 1998. 9429037842970 is the New Zealand Business Number it was issued. "Olive growing" (ANZSIC A013710) is how the company has been categorised. The company has been run by 31 directors: Peter Slape - an active director whose contract started on 13 Feb 2013,
Richard John Cragg - an active director whose contract started on 04 Dec 2013,
Ernest Charles Thomson - an active director whose contract started on 19 Oct 2017,
Eileen Ruinga Stewart - an active director whose contract started on 15 Jul 2021,
Ross Murray Cooke - an active director whose contract started on 22 Sep 2022.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 52 Grove Road, Mayfield, Blenheim, 7201 (type: registered, office).
The Burleigh Memorial Grove Limited had been using 38 Wynen Street, Blenheim as their registered address up to 14 Nov 2007.
One entity controls all company shares (exactly 1000 shares) - Marlborough Returned Services' Assoc Inc - located at 7201, Blenheim, Blenheim.
Other active addresses
Address #4: 42 Alfred Street, Blenheim, 7201 New Zealand
Office & delivery address used from 04 Feb 2020
Address #5: 52 Grove Road, Mayfield, Blenheim, 7201 New Zealand
Registered address used from 14 Feb 2023
Principal place of activity
42 Alfred Street, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 38 Wynen Street, Blenheim
Registered & physical address used from 10 Oct 2006 to 14 Nov 2007
Address #2: Alfred Street, Blenheim
Registered address used from 12 Apr 2000 to 10 Oct 2006
Address #3: Alfred Street, Blenheim
Physical address used from 18 May 1998 to 10 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Marlborough Returned Services' Assoc Inc |
Blenheim Blenheim 7201 New Zealand |
15 May 1998 - |
Ultimate Holding Company
Peter Slape - Director
Appointment date: 13 Feb 2013
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 16 Feb 2017
Richard John Cragg - Director
Appointment date: 04 Dec 2013
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 16 Feb 2015
Ernest Charles Thomson - Director
Appointment date: 19 Oct 2017
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 19 Oct 2017
Eileen Ruinga Stewart - Director
Appointment date: 15 Jul 2021
Address: Islington, Blenheim, 7201 New Zealand
Address used since 15 Jul 2021
Ross Murray Cooke - Director
Appointment date: 22 Sep 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 22 Sep 2022
Rebecca Jan Dalton - Harvey - Director
Appointment date: 22 Sep 2022
Address: Fairhall, 7272 New Zealand
Address used since 22 Sep 2022
David Oliver - Director
Appointment date: 08 Jun 2023
Address: Islington, Blenheim, 7201 New Zealand
Address used since 08 Jun 2023
Peter David Rhind - Director (Inactive)
Appointment date: 17 Mar 2016
Termination date: 16 Mar 2023
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 17 Mar 2016
Tania Caroline Hall - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 24 Sep 2022
Address: Woodbourne, Blenheim, 7206 New Zealand
Address used since 20 Jul 2020
Address: Renwick, Renwick, 7204 New Zealand
Address used since 04 Feb 2020
Address: Woodbourne, Blenheim, 7206 New Zealand
Address used since 04 Dec 2013
David Rodney Shoemark - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 20 May 2021
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 26 Mar 2015
John Lee Forrest - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 27 Jul 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 04 Dec 2013
Jason Scott Clouston - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 22 Sep 2016
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 31 May 2010
Don Cross - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 17 Mar 2016
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 29 Jan 2015
Ernest Thompson - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 29 Jan 2015
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 04 Dec 2013
Rex Lawrence Baker - Director (Inactive)
Appointment date: 28 Jan 2008
Termination date: 29 Jul 2014
Address: 1 Newbourne Crescent, Redwoodtown, Blenheim, 7201 New Zealand
Address used since 08 Sep 2009
William Kent Shalders - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 29 Jul 2014
Address: Blenheim, 7201 New Zealand
Address used since 28 Mar 2012
Vernon James Anderson - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 04 Dec 2013
Address: Blenheim, 7201 New Zealand
Address used since 08 Sep 2009
Trevor Graeme Slipper - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 04 Dec 2013
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 28 Mar 2012
Graeme Francis Hawtin - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 13 Feb 2013
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 08 Sep 2009
Noel Philip Healey - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 28 Mar 2012
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 08 Sep 2009
Geoffrey Roy Stobie - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 28 Mar 2012
Address: Blenheim, 7201 New Zealand
Address used since 28 Jun 2004
Peter Alfred Callahan - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 31 May 2010
Address: Blenheim, 7201 New Zealand
Address used since 08 Sep 2009
Christopher John Rhodes - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 31 May 2010
Address: Blenheim, 7201 New Zealand
Address used since 23 Jan 2006
Royd Allan Woolf - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 09 Jul 2009
Address: Blenheim,
Address used since 31 Jan 2005
John Vernon Ernest Hipkins - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 28 Jan 2008
Address: Blenheim,
Address used since 15 May 1998
Alister George Maclean Allan - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 23 Jan 2006
Address: R D 3, Blenheim,
Address used since 31 Jan 2005
Ian John Hislop - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 31 Jan 2005
Address: Blenheim,
Address used since 16 Nov 2000
Ronald Hemming - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 31 Jan 2005
Address: Blenheim,
Address used since 16 Nov 2000
James Knight Gray - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 28 Jun 2004
Address: Blenheim,
Address used since 15 May 1998
John Roger Lawson - Director (Inactive)
Appointment date: 02 Nov 2000
Termination date: 01 Jul 2002
Address: Blenheim,
Address used since 02 Nov 2000
Eric Graeme Anstiss - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 02 Nov 2000
Address: Blenheim,
Address used since 15 May 1998
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