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Burnell Farming Company Limited

Type: NZ Limited Company (Ltd)
9429046183217
NZBN
6284291
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Service & physical & registered address used since 04 Feb 2022
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Postal address used since 03 Feb 2023
146 Kuku Beach Road
Rd 20
Kuku 5570
New Zealand
Registered & service address used since 23 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Burnell, Andrew James Rd 20
Levin
5570
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Burnell, Nathan Frederick Rd 20
Levin
5570
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Burnell, Caroline Ann Rd 20
Levin
5570
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Burnell, Lindsay Robert Rd 20
Levin
5570
New Zealand
Directors

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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