General information

Burtlea Limited

Type: NZ Limited Company (Ltd)
9429030733497
New Zealand Business Number
3761218
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Burtlea Limited (issued a business number of 9429030733497) was incorporated on 26 Mar 2012. 5 addresess are currently in use by the company: 146A Southbridge Dunsandel Road, Rd 3, Leeston, 7683 (type: registered, physical). 31 Ryans Road, Rd 10, Waimate had been their registered address, up until 18 Aug 2020. Burtlea Limited used more aliases, namely: K Burt Dairying Limited from 26 Mar 2012 to 24 Feb 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burt, Kerry Jay (a director) located at Rd 2, Leeston postcode 7682. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Burt, Aimee Rachel (a director) - located at Rd 2, Leeston. "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Burtlea Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
Harvie Green Wyatt, 229 Moray Place, Dunedin, 9016 Other (Address For Share Register) 16 Apr 2012
146a Southbridge Dunsandel Road, Rd 3, Leeston, 7683 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Aug 2020
146a Southbridge Dunsandel Road, Rd 3, Leeston, 7683 Registered & physical & service 18 Aug 2020
Directors
Name and Address Role Period
Kerry Jay Burt
Rd 2, Leeston, 7682
Address used since 03 Aug 2023
Rd 3, Leeston, 7683
Address used since 26 Aug 2021
Rd 10, Waimate, 7980
Address used since 13 May 2016
Director 26 Mar 2012 - current
Aimee Rachel Burt
Rd 2, Leeston, 7682
Address used since 03 Aug 2023
Rd 3, Leeston, 7683
Address used since 26 Aug 2021
Rd 10, Waimate, 7980
Address used since 13 May 2016
Director 28 Apr 2014 - current
Aimee Rachel Le Fleming
Rd 10, Waimate, 7980
Address used since 13 May 2016
Director 28 Apr 2014 - current
Addresses
Previous address Type Period
31 Ryans Road, Rd 10, Waimate, 7980 Registered & physical 24 May 2016 - 18 Aug 2020
352 Westerfield Lismore Road, Rd 8, Ashburton, 7778 Registered & physical 17 Jun 2015 - 24 May 2016
89 Lucks Road, Rd 10, Waimate, 7980 Registered & physical 16 Jun 2014 - 17 Jun 2015
13 Pikes Point Road, Rd 10, Waimate, 7980 Registered & physical 08 Aug 2013 - 16 Jun 2014
27 Glenavy Tawai Road, Rd 10, Waimate, 7980 Physical & registered 22 Aug 2012 - 08 Aug 2013
367 Jardine Road, Rd 3k, Oamaru, 9494 Registered & physical 26 Mar 2012 - 22 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burt, Kerry Jay
Director
Rd 2
Leeston
7682
26 Mar 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burt, Aimee Rachel
Director
Rd 2
Leeston
7682
15 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Le Fleming, Aimee Rachel
Individual
Rd 10
Waimate
7980
10 Mar 2014 - 15 Aug 2017
Location
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