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Burrowes Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038545504
NZBN
662597
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 20 Feb 2014

Burrowes Enterprises Limited, a registered company, was incorporated on 26 Oct 1994. 9429038545504 is the NZBN it was issued. This company has been managed by 4 directors: Rodger Leslie Burrowes - an active director whose contract started on 26 Oct 1994,
Tyrone Scott Burrowes - an active director whose contract started on 07 Apr 2006,
Rayleen June Burrowes - an inactive director whose contract started on 26 Oct 1994 and was terminated on 15 Mar 2022,
Tyrone Scott Burrowes - an inactive director whose contract started on 28 Apr 2006 and was terminated on 01 May 2006.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (types include: physical, registered).
Burrowes Enterprises Limited had been using 338 Stafford Street, Timaru as their physical address up until 20 Feb 2014.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 662 shares (66.2 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 336 shares (33.6 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 338 Stafford Street, Timaru, 7910 New Zealand

Physical & registered address used from 13 Jul 2011 to 20 Feb 2014

Address: Rakaia Mobil, 50 Bridge Street, Rakaia, Mid Canterbury, 7710 New Zealand

Physical & registered address used from 02 Feb 2011 to 13 Jul 2011

Address: Rakaia Mobil, Main Road, Rakaia, South Canterbury New Zealand

Registered & physical address used from 24 Jul 2002 to 02 Feb 2011

Address: C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Registered address used from 26 Jul 2001 to 24 Jul 2002

Address: C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch

Physical address used from 26 Jul 2001 to 26 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 662
Entity (NZ Limited Company) Herbert Management Trustee Limited
Shareholder NZBN: 9429034490662
Cambridge

New Zealand
Individual Burrowes, Tyrone Scott Rakaia
7784
New Zealand
Shares Allocation #2 Number of Shares: 336
Individual Burrowes, Rodger Leslie Rd 14
Rakaia
7784
New Zealand
Individual Baker, Jodyanne Leah Rd 14
Rakaia
7784
New Zealand
Individual Burrowes, Tyrone Scott Rakaia
7784
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burrowes, Rodger Leslie Rd 14
Rakaia
7784
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Burrowes, Tyrone Scott Rakaia
7784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrowes, Rayleen June Rd 14
Rakaia
7784
New Zealand
Individual Burrowes, Rayleen June Rd 14
Rakaia
7784
New Zealand
Individual Burrowes, Rayleen June Rd 14
Rakaia
7784
New Zealand
Individual Burrowes, Rayleen June Rd 14
Rakaia
7784
New Zealand
Individual Burrowes, Rayleen June Rd 14
Rakaia
7784
New Zealand
Individual Burrowes, Rayleen June Rd 14
Rakaia
7784
New Zealand
Individual Burrowes, Rayleen June Rd 14
Rakaia
7784
New Zealand
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Individual Fail, Gary Robert 39 Tancred Street
Ashburton
7700
New Zealand
Individual Fail, Gary Robert 39 Tancred Street
Ashburton
7700
New Zealand
Directors

Rodger Leslie Burrowes - Director

Appointment date: 26 Oct 1994

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 25 Jan 2011


Tyrone Scott Burrowes - Director

Appointment date: 07 Apr 2006

Address: Rakaia, 7784 New Zealand

Address used since 01 Jul 2020

Address: Rakaia, 7710 New Zealand

Address used since 01 Dec 2011


Rayleen June Burrowes - Director (Inactive)

Appointment date: 26 Oct 1994

Termination date: 15 Mar 2022

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 25 Jan 2011


Tyrone Scott Burrowes - Director (Inactive)

Appointment date: 28 Apr 2006

Termination date: 01 May 2006

Address: Main Road, Rakaia,

Address used since 28 Apr 2006

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