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Burnbrae Farm 1997 Limited

Type: NZ Limited Company (Ltd)
9429038067860
NZBN
861392
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & service & registered address used since 25 Nov 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Individual Marshall, Jennifer Margaret Rd 2
Tapanui
9587
New Zealand
Entity (NZ Limited Company) Abacus St 04 Limited
Shareholder NZBN: 9429033277554
Balclutha
Balclutha
Null 9230
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Marshall, Jennifer Margaret Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Gavin Charles Crookston
R D 2, Tapanui
9587
New Zealand
Individual Marshall, Gavin Charles Rd 2
Tapanui
9587
New Zealand
Individual Marshall, Jennifer Margaret Crookston
R D 2, Tapanui

New Zealand
Individual Marshall, Gavin Charles Rd 2
Tapanui
9587
New Zealand
Individual Marshall, Gavin Charles Crookston
R D 2, Tapanui

New Zealand
Individual Thomson, William Garnett Balclutha
Individual Clouston, Geoffrey Thomas Omakau
Directors

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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