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Burnview Limited

Type: NZ Limited Company (Ltd)
9429038636974
NZBN
640850
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Physical & service & registered address used since 23 Sep 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Roseburn Limited
Shareholder NZBN: 9429046433749
Rd 4
Raukawa
4174
New Zealand
Shares Allocation #2 Number of Shares: 459
Entity (NZ Limited Company) Glenheath Farming Co Limited
Shareholder NZBN: 9429040234953
Hastings
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 688
Entity (NZ Limited Company) Armstrong Estates Limited
Shareholder NZBN: 9429036701186
Waipukurau

New Zealand
Shares Allocation #4 Number of Shares: 348
Director Ormond, Fleur Annabel Rd 2
Waipukurau
4282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Diana Ruth Whataupoko
Gisborne
4010
New Zealand
Individual Morrison, Margaret Ann Coopers Beach
Coopers Beach
0420
New Zealand
Individual Riddell, John Charles Rd 10
Dannevirke
4970
New Zealand
Individual Riddell, John Charles Rd 10
Dannevirke
4970
New Zealand
Individual Riddell, Jeremy Paul Dannevirke
Dannevirke
4930
New Zealand
Individual Riddell, Jeremy Paul Dannevirke
Dannevirke
4930
New Zealand
Individual Armstrong, John Laurence Westshore
Napier
4110
New Zealand
Individual Knobloch, George Anthony John Waipukurau
Entity Armstrong Estates Limited
Shareholder NZBN: 9429036701186
Company Number: 1174971
Individual Simcox, Haeaia Ruth (estate) Dannevirke
Individual Armstrong, Beatrice Dorothy Waipukurau
Entity Armstrong Estates Limited
Shareholder NZBN: 9429036701186
Company Number: 1174971
Individual Armstrong, John Laurence Waipukurau
, (trustee Of Ra Armstrong Estate)
Individual Smith, Margret Irene Dannevirke
Directors

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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