Burnview Limited was started on 14 Mar 1995 and issued a business number of 9429038636974. This registered LTD company has been managed by 11 directors: John Laurence Armstrong - an active director whose contract began on 24 Nov 2008,
Fleur Annabel Ormond - an active director whose contract began on 14 Oct 2020,
Sean Kevin Stafford - an active director whose contract began on 27 Sep 2021,
John Morgan Gunson - an active director whose contract began on 01 Jul 2022,
Thomas John Pointer - an active director whose contract began on 03 Aug 2022.
According to our information (updated on 09 Mar 2024), the company uses 1 address: 6 Gordon Street, Dannevirke, 4930 (category: physical, service).
Until 23 Sep 2014, Burnview Limited had been using C/-Donald & Associates Ltd, 11 Ward Street, Dannevirke as their physical address.
A total of 1554 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 59 shares are held by 1 entity, namely:
Roseburn Limited (an entity) located at Rd 4, Raukawa postcode 4174.
The 2nd group consists of 1 shareholder, holds 29.54 per cent shares (exactly 459 shares) and includes
Glenheath Farming Co Limited - located at Hastings, Hastings.
The 3rd share allocation (688 shares, 44.27%) belongs to 1 entity, namely:
Armstrong Estates Limited, located at Waipukurau (an entity).
Previous addresses
Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke New Zealand
Physical & registered address used from 21 Nov 2006 to 23 Sep 2014
Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke
Physical address used from 20 Nov 2006 to 20 Nov 2006
Address: 11 Ward Street, Dannevirke
Registered address used from 20 Nov 2006 to 20 Nov 2006
Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke
Registered address used from 20 Nov 2006 to 21 Nov 2006
Address: 11 Ward Street, Dannevirke
Physical address used from 20 Nov 2006 to 21 Nov 2006
Address: C/- Clarke Ingram & Donald, Chartered Accountants, 9 Ward Street, Dannevirke
Registered address used from 28 Jan 2000 to 20 Nov 2006
Address: C/- Clarke Ingram & Donald, Chartered Accountants, 9 Ward Street, Dannevirke
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address: Clarke Ingram & Donald, Chartered Accountants, 6 Ward Street, Dannevirke
Registered & physical address used from 14 May 1999 to 28 Jan 2000
Address: Ruby Clarke & Ingram, Chartered Accountants, 6 Ward Street, Dannevirke
Registered address used from 12 Dec 1996 to 14 May 1999
Address: Ruby Clarke & Ingram, Chartered Accountants, 6 Ward Street, Dannevirke
Physical address used from 14 Mar 1995 to 14 May 1999
Basic Financial info
Total number of Shares: 1554
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Roseburn Limited Shareholder NZBN: 9429046433749 |
Rd 4 Raukawa 4174 New Zealand |
06 Sep 2022 - |
Shares Allocation #2 Number of Shares: 459 | |||
Entity (NZ Limited Company) | Glenheath Farming Co Limited Shareholder NZBN: 9429040234953 |
Hastings Hastings 4122 New Zealand |
07 Jul 2022 - |
Shares Allocation #3 Number of Shares: 688 | |||
Entity (NZ Limited Company) | Armstrong Estates Limited Shareholder NZBN: 9429036701186 |
Waipukurau New Zealand |
27 Jun 2019 - |
Shares Allocation #4 Number of Shares: 348 | |||
Director | Ormond, Fleur Annabel |
Rd 2 Waipukurau 4282 New Zealand |
12 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murphy, Diana Ruth |
Whataupoko Gisborne 4010 New Zealand |
14 Mar 1995 - 12 Nov 2020 |
Individual | Morrison, Margaret Ann |
Coopers Beach Coopers Beach 0420 New Zealand |
14 Mar 1995 - 06 Sep 2022 |
Individual | Riddell, John Charles |
Rd 10 Dannevirke 4970 New Zealand |
14 Mar 1995 - 25 Jul 2022 |
Individual | Riddell, John Charles |
Rd 10 Dannevirke 4970 New Zealand |
14 Mar 1995 - 25 Jul 2022 |
Individual | Riddell, Jeremy Paul |
Dannevirke Dannevirke 4930 New Zealand |
14 Mar 1995 - 25 Jul 2022 |
Individual | Riddell, Jeremy Paul |
Dannevirke Dannevirke 4930 New Zealand |
14 Mar 1995 - 25 Jul 2022 |
Individual | Armstrong, John Laurence |
Westshore Napier 4110 New Zealand |
14 Mar 1995 - 27 Jun 2019 |
Individual | Knobloch, George Anthony John |
Waipukurau |
14 Mar 1995 - 11 Sep 2008 |
Entity | Armstrong Estates Limited Shareholder NZBN: 9429036701186 Company Number: 1174971 |
18 Jun 2010 - 12 Jul 2010 | |
Individual | Simcox, Haeaia Ruth (estate) |
Dannevirke |
14 Mar 1995 - 06 Oct 2005 |
Individual | Armstrong, Beatrice Dorothy |
Waipukurau |
14 Mar 1995 - 11 Sep 2008 |
Entity | Armstrong Estates Limited Shareholder NZBN: 9429036701186 Company Number: 1174971 |
18 Jun 2010 - 12 Jul 2010 | |
Individual | Armstrong, John Laurence |
Waipukurau , (trustee Of Ra Armstrong Estate) |
14 Mar 1995 - 27 Jun 2019 |
Individual | Smith, Margret Irene |
Dannevirke |
14 Mar 1995 - 06 Oct 2005 |
John Laurence Armstrong - Director
Appointment date: 24 Nov 2008
Address: Westshore, Napier, 4110 New Zealand
Address used since 06 Mar 2019
Address: Waipukurau, 4281 New Zealand
Address used since 16 Dec 2015
Fleur Annabel Ormond - Director
Appointment date: 14 Oct 2020
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 14 Oct 2020
Sean Kevin Stafford - Director
Appointment date: 27 Sep 2021
Address: Woodville, 4997 New Zealand
Address used since 27 Sep 2021
John Morgan Gunson - Director
Appointment date: 01 Jul 2022
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 01 Jul 2022
Thomas John Pointer - Director
Appointment date: 03 Aug 2022
Address: Raukawa, 4174 New Zealand
Address used since 03 Aug 2022
Edwin John Hugh Morrison - Director (Inactive)
Appointment date: 05 Nov 2021
Termination date: 03 Aug 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Nov 2021
Jeremy Paul Riddell - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 29 Jun 2022
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 24 Jul 2013
John Charles Riddell - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 29 Jun 2022
Address: Rd 10, Dannevirke, 4970 New Zealand
Address used since 13 Mar 2015
Margaret Ann Morrison - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 05 Nov 2021
Address: Coopers Beach, Coopers Beach, 0420 New Zealand
Address used since 13 Mar 2015
Diana Ruth Murphy - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 28 Nov 2019
Address: Gisborne, 4010 New Zealand
Address used since 17 Jul 2015
John Lawrence Armstrong - Director (Inactive)
Appointment date: 14 Mar 1995
Termination date: 18 Jun 2010
Address: Waipukurau,
Address used since 14 Mar 1995
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