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Burnrite Farms Limited

Type: NZ Limited Company (Ltd)
9429040130682
NZBN
183585
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Accounted4 Limited
30 Duke Street
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2013
44 Norwegian Road
Cambridge 3495
New Zealand
Physical & registered & service address used since 16 Feb 2018

Burnrite Farms Limited, a registered company, was launched on 02 Nov 1960. 9429040130682 is the number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. The company has been managed by 4 directors: Richard George Myers - an active director whose contract started on 31 Mar 1988,
Andrew David Myers - an active director whose contract started on 18 Jul 2014,
John Elliot Boone - an inactive director whose contract started on 31 Mar 1988 and was terminated on 02 Oct 2017,
Janet Mary Myers - an inactive director whose contract started on 31 Mar 1988 and was terminated on 18 Jul 2014.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 44 Norwegian Road, Cambridge, 3495 (type: physical, registered).
Burnrite Farms Limited had been using 30 Duke Street, Cambridge as their registered address up until 16 Feb 2018.
A total of 107731 shares are allotted to 3 shareholders (3 groups). The first group consists of 26 shares (0.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 53845 shares (49.98%). Lastly we have the third share allotment (53846 shares 49.98%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 30 Duke Street, Cambridge, 3434 New Zealand

Registered & physical address used from 06 Jun 2013 to 16 Feb 2018

Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Registered & physical address used from 06 Dec 2006 to 06 Jun 2013

Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 14 Jul 2004 to 06 Dec 2006

Address #4: Co Shannon & Wrigley, 71 Duke St, Cambridge

Registered address used from 25 Apr 1997 to 14 Jul 2004

Address #5: C/o Shannon Wrigley & Co, 30 Duke Street, Cambridge

Physical address used from 16 Apr 1997 to 14 Jul 2004

Contact info
64 02777 99408
Phone
invoices.burnritefarms@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 107731

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Myers, Andrew David Rd 3
Cambridge
3495
New Zealand
Shares Allocation #3 Number of Shares: 53845
Individual Myers, Andrew David Rd 3
Cambridge
3495
New Zealand
Shares Allocation #4 Number of Shares: 53846
Individual Myers, Andrew David Rd 3
Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Myers, Richard George Cambridge
3495
New Zealand
Individual Myers, Richard George R D 3
Cambridge 3495

New Zealand
Individual Myers, Richard George R D 3
Cambridge 3495

New Zealand
Individual Myers, Janet Mary R D 3
Cambridge 3495

New Zealand
Directors

Richard George Myers - Director

Appointment date: 31 Mar 1988

Address: R D 3, Cambridge, 3495 New Zealand

Address used since 06 May 2016

Address: R D 3, Cambridge, 3495 New Zealand

Address used since 14 Dec 2017


Andrew David Myers - Director

Appointment date: 18 Jul 2014

Address: Cambridge, 3495 New Zealand

Address used since 19 Dec 2017

Address: Cambridge, 3495 New Zealand

Address used since 08 Feb 2018

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 18 Jul 2014


John Elliot Boone - Director (Inactive)

Appointment date: 31 Mar 1988

Termination date: 02 Oct 2017

Address: R D 1, Cambridge, 3493 New Zealand

Address used since 06 May 2016


Janet Mary Myers - Director (Inactive)

Appointment date: 31 Mar 1988

Termination date: 18 Jul 2014

Address: R D 3, Cambridge 3495,

Address used since 29 Nov 2006

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