General information

Burnt Hill Farm 2012 Limited

Type: NZ Limited Company (Ltd)
9429030725331
New Zealand Business Number
3766420
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Burnt Hill Farm 2012 Limited (issued a business number of 9429030725331) was registered on 26 Apr 2012. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 10 Sep 2019. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Bain, Suzanne Christine (a director) located at Rd 1, Oxford postcode 7495. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Bain, Graham David (a director) - located at Rd 1, Oxford. "Dairy cattle farming" (business classification A016010) is the category the ABS issued Burnt Hill Farm 2012 Limited. Our information was updated on 11 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 10 Sep 2019
Directors
Name and Address Role Period
Suzanne Christine Bain
Rd 1, Oxford, 7495
Address used since 26 Apr 2012
Director 26 Apr 2012 - current
Graham David Bain
Rd 1, Oxford, 7495
Address used since 26 Apr 2012
Director 26 Apr 2012 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 25 Oct 2018 - 10 Sep 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 29 Aug 2013 - 25 Oct 2018
45 Moorhouse Street, Morrinsville, 3300 Physical & registered 26 Apr 2012 - 29 Aug 2013
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bain, Suzanne Christine
Director
Rd 1
Oxford
7495
26 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bain, Graham David
Director
Rd 1
Oxford
7495
26 Apr 2012 - current
Location
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