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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Myers, Andrew David |
Rd 3 Cambridge 3495 New Zealand |
15 Apr 2013 - |
Shares Allocation #3 Number of Shares: 53845 | |||
Individual | Myers, Andrew David |
Rd 3 Cambridge 3495 New Zealand |
15 Apr 2013 - |
Shares Allocation #4 Number of Shares: 53846 | |||
Individual | Myers, Andrew David |
Rd 3 Cambridge 3495 New Zealand |
15 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Myers, Richard George |
Cambridge 3495 New Zealand |
02 Nov 1960 - 14 Dec 2017 |
Individual | Myers, Richard George |
R D 3 Cambridge 3495 New Zealand |
02 Nov 1960 - 14 Dec 2017 |
Individual | Myers, Richard George |
R D 3 Cambridge 3495 New Zealand |
02 Nov 1960 - 14 Dec 2017 |
Individual | Myers, Janet Mary |
R D 3 Cambridge 3495 New Zealand |
02 Nov 1960 - 14 Dec 2017 |
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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