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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 662 | |||
Entity (NZ Limited Company) | Herbert Management Trustee Limited Shareholder NZBN: 9429034490662 |
Cambridge New Zealand |
25 Nov 2014 - |
Individual | Burrowes, Tyrone Scott |
Rakaia 7784 New Zealand |
28 Jul 2005 - |
Shares Allocation #2 Number of Shares: 336 | |||
Individual | Burrowes, Rodger Leslie |
Rd 14 Rakaia 7784 New Zealand |
26 Oct 1994 - |
Individual | Baker, Jodyanne Leah |
Rd 14 Rakaia 7784 New Zealand |
03 Jun 2022 - |
Individual | Burrowes, Tyrone Scott |
Rakaia 7784 New Zealand |
28 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burrowes, Rodger Leslie |
Rd 14 Rakaia 7784 New Zealand |
26 Oct 1994 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Burrowes, Tyrone Scott |
Rakaia 7784 New Zealand |
28 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrowes, Rayleen June |
Rd 14 Rakaia 7784 New Zealand |
26 Oct 1994 - 08 Nov 2022 |
Individual | Burrowes, Rayleen June |
Rd 14 Rakaia 7784 New Zealand |
26 Oct 1994 - 08 Nov 2022 |
Individual | Burrowes, Rayleen June |
Rd 14 Rakaia 7784 New Zealand |
26 Oct 1994 - 08 Nov 2022 |
Individual | Burrowes, Rayleen June |
Rd 14 Rakaia 7784 New Zealand |
26 Oct 1994 - 08 Nov 2022 |
Individual | Burrowes, Rayleen June |
Rd 14 Rakaia 7784 New Zealand |
26 Oct 1994 - 08 Nov 2022 |
Individual | Burrowes, Rayleen June |
Rd 14 Rakaia 7784 New Zealand |
26 Oct 1994 - 08 Nov 2022 |
Individual | Burrowes, Rayleen June |
Rd 14 Rakaia 7784 New Zealand |
26 Oct 1994 - 08 Nov 2022 |
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
28 Jul 2005 - 25 Nov 2014 | |
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
28 Jul 2005 - 25 Nov 2014 | |
Individual | Fail, Gary Robert |
39 Tancred Street Ashburton 7700 New Zealand |
28 Jul 2005 - 17 Oct 2019 |
Individual | Fail, Gary Robert |
39 Tancred Street Ashburton 7700 New Zealand |
28 Jul 2005 - 17 Oct 2019 |
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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