Burnell Farming Company Limited, a registered company, was launched on 12 Jun 2017. 9429046183217 is the NZ business number it was issued. This company has been supervised by 2 directors: Caroline Ann Burnell - an active director whose contract started on 12 Jun 2017,
Lindsay Robert Burnell - an active director whose contract started on 12 Jun 2017.
Last updated on 16 May 2025, our database contains detailed information about 1 address: Suite 2, 193 The Strand, Whakatane, 3120 (types include: service, registered).
Burnell Farming Company Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address until 04 Feb 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the 3rd share allocation (25 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 14 Wairere Street, Whakatane, 3120 New Zealand
Registered & service address used from 22 Feb 2024
Address #5: Suite 2, 193 The Strand, Whakatane, 3120 New Zealand
Registered address used from 05 Feb 2025
Address #6: Suite 2, 193 The Strand, Whakatane, 3120 New Zealand
Service address used from 20 Mar 2025
Previous address
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 12 Jun 2017 to 04 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Burnell, Andrew James |
Rd 20 Levin 5570 New Zealand |
12 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Burnell, Nathan Frederick |
Rd 20 Levin 5570 New Zealand |
12 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Burnell, Caroline Ann |
Rd 20 Levin 5570 New Zealand |
12 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Burnell, Lindsay Robert |
Rd 20 Levin 5570 New Zealand |
12 Jun 2017 - |
Caroline Ann Burnell - Director
Appointment date: 12 Jun 2017
Address: Rd 20, Levin, 5570 New Zealand
Address used since 12 Jun 2017
Lindsay Robert Burnell - Director
Appointment date: 12 Jun 2017
Address: Rd 20, Levin, 5570 New Zealand
Address used since 12 Jun 2017
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