Burnell Farms Limited, a registered company, was incorporated on 18 Aug 1971. 9429040870687 is the NZ business number it was issued. This company has been run by 5 directors: Robert Charles Burnell - an active director whose contract started on 02 Nov 1989,
Margaret Burnell - an inactive director whose contract started on 02 Nov 1989 and was terminated on 30 Apr 2004,
Barry Frederick Burnell - an inactive director whose contract started on 02 Nov 1989 and was terminated on 30 Apr 2004,
Ian John Burnell - an inactive director whose contract started on 02 Nov 1989 and was terminated on 01 Apr 1996,
Bruce Ernest Burnell - an inactive director whose contract started on 02 Nov 1989 and was terminated on 30 Apr 1994.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered).
Burnell Farms Limited had been using 264 Oxford St, Levin as their registered address up to 17 Apr 2015.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the third share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 264 Oxford St, Levin New Zealand
Registered address used from 23 May 1997 to 17 Apr 2015
Address: 264 Oxford Street, Levin New Zealand
Physical address used from 23 May 1997 to 17 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 24 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Burnell, Deirdre |
Poroutawhao Levin 5572 New Zealand |
09 Mar 2007 - |
| Entity (NZ Limited Company) | Fluker Denton Trustees (2013) Limited Shareholder NZBN: 9429030305700 |
264 Oxford Street Levin 5510 New Zealand |
03 Jul 2020 - |
| Individual | Burnell, Robert Charles |
Poroutawhao Levin 5572 New Zealand |
18 Aug 1971 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burnell, Robert Charles |
Poroutawhao Levin 5572 New Zealand |
18 Aug 1971 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Burnell, Deirdre |
Poroutawhao Levin 5572 New Zealand |
09 Mar 2007 - |
Robert Charles Burnell - Director
Appointment date: 02 Nov 1989
Address: Poroutawhao, Levin, 5572 New Zealand
Address used since 14 Jun 2016
Margaret Burnell - Director (Inactive)
Appointment date: 02 Nov 1989
Termination date: 30 Apr 2004
Address: Levin,
Address used since 02 Nov 1989
Barry Frederick Burnell - Director (Inactive)
Appointment date: 02 Nov 1989
Termination date: 30 Apr 2004
Address: Levin,
Address used since 02 Nov 1989
Ian John Burnell - Director (Inactive)
Appointment date: 02 Nov 1989
Termination date: 01 Apr 1996
Address: Levin,
Address used since 02 Nov 1989
Bruce Ernest Burnell - Director (Inactive)
Appointment date: 02 Nov 1989
Termination date: 30 Apr 1994
Address: Rd 5, Levin,
Address used since 02 Nov 1989
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