Burnbrae Farm 1997 Limited, a registered company, was registered on 19 Jun 1997. 9429038067860 is the NZ business identifier it was issued. The company has been run by 2 directors: Gavin Charles Marshall - an active director whose contract began on 19 Jun 1997,
Jennifer Margaret Marshall - an active director whose contract began on 19 Jun 1997.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, service).
Burnbrae Farm 1997 Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address up to 25 Nov 2010.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 9000 shares (90%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (5%).
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 08 Feb 2005 to 25 Nov 2010
Address: Shand Thomson & Co, Chartered Accountants, 102-104 Clyde Street, Balclutha
Registered address used from 11 Apr 2000 to 08 Feb 2005
Address: Shand Thomson & Co, Chartered Accountants, 102-104 Clyde Street, Balclutha
Physical address used from 20 Jun 1997 to 08 Feb 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Marshall, Jennifer Margaret |
Rd 2 Tapanui 9587 New Zealand |
09 Nov 2005 - |
Entity (NZ Limited Company) | Abacus St 04 Limited Shareholder NZBN: 9429033277554 |
Balclutha Balclutha Null 9230 New Zealand |
17 Nov 2010 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Marshall, Jennifer Margaret |
Rd 2 Tapanui 9587 New Zealand |
09 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Gavin Charles |
Crookston R D 2, Tapanui 9587 New Zealand |
19 Jun 1997 - 17 Nov 2010 |
Individual | Marshall, Gavin Charles |
Rd 2 Tapanui 9587 New Zealand |
19 Jun 1997 - 17 Nov 2010 |
Individual | Marshall, Jennifer Margaret |
Crookston R D 2, Tapanui New Zealand |
19 Jun 1997 - 17 Nov 2010 |
Individual | Marshall, Gavin Charles |
Rd 2 Tapanui 9587 New Zealand |
19 Jun 1997 - 17 Nov 2010 |
Individual | Marshall, Gavin Charles |
Crookston R D 2, Tapanui New Zealand |
19 Jun 1997 - 17 Nov 2010 |
Individual | Thomson, William Garnett |
Balclutha |
12 Feb 2004 - 27 Jun 2010 |
Individual | Clouston, Geoffrey Thomas |
Omakau |
19 Jun 1997 - 27 Jun 2010 |
Gavin Charles Marshall - Director
Appointment date: 19 Jun 1997
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 23 Feb 2010
Jennifer Margaret Marshall - Director
Appointment date: 19 Jun 1997
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 23 Feb 2010
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