Burford Land Co Limited, a registered company, was started on 28 Jul 1959. 9429040694191 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Richard Anthony Chilcott - an active director whose contract started on 26 Jan 1988,
Pamela Mavis Chilcott - an inactive director whose contract started on 26 Jan 1988 and was terminated on 06 Sep 2015,
Alma Clara Kathleen Chilcott - an inactive director whose contract started on 26 Jan 1988 and was terminated on 08 May 1995.
Updated on 07 Jan 2020, our database contains detailed information about 2 addresses this company uses, specifically: 2217 Whananaki North Road, Rd 1, Hikurangi, 0181 (registered address),
2217 Whananaki North Road, Rd 1, Hikurangi, 0181 (physical address),
Thomson Wilson, 35 Rathbone St, Whangarei (other address).
Burford Land Co Limited had been using Whananaki Road, C/O R A Chilcott, R D 1 Hikurangi as their physical address until 31 May 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 86 shares (86 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7 shares (7 per cent).
Previous addresses
Address #1: Whananaki Road, C/o R A Chilcott, R D 1 Hikurangi
Physical address used from 01 Jul 1997 to 31 May 2010
Address #2: Whanaki Road, C/o R A Chilcott, R D 1 Hikurangi
Registered address used from 01 Jul 1997 to 31 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 86 | |||
| Individual | Richard Anthony Chilcott |
R D 1 Hikurangi 0181 New Zealand |
28 Jul 1959 - |
| Shares Allocation #2 Number of Shares: 7 | |||
| Individual | Richard Martin Chilcott |
2217 Whananaki North Road R D 1, Hikurangi 0181 New Zealand |
20 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richard Martin Chilcott |
Whananaki Rd1 Hikurangi |
10 Mar 2006 - 10 Mar 2006 |
| Individual | Pamela Mavis Chilcott |
R D 1 Hikurangi 0181 New Zealand |
28 Jul 1959 - 24 Feb 2016 |
| Individual | Peter Erin Chilcott |
Hikurangi |
10 Mar 2006 - 10 Mar 2006 |
| Individual | Peter Erin Chilcott |
Hikurangi |
10 Mar 2006 - 10 Mar 2006 |
Richard Anthony Chilcott - Director
Appointment date: 26 Jan 1988
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 24 May 2010
Pamela Mavis Chilcott - Director (Inactive)
Appointment date: 26 Jan 1988
Termination date: 06 Sep 2015
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 24 May 2010
Alma Clara Kathleen Chilcott - Director (Inactive)
Appointment date: 26 Jan 1988
Termination date: 08 May 1995
Address:
Address used since 26 Jan 1988
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