Burnt Offerings Limited
Type: NZ Limited Company (Ltd)Burnt Offerings Limited (issued an NZ business number of 9429031047524) was registered on 29 Jun 2011. 2 addresses are currently in use by the company: 217 Manuherikia Road, Rd 3, Alexandra, 9393 (type: registered, physical). 50D Centennial Avenue, Alexandra had been their registered address, until 30 Jun 2022. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (50% of shares), namely:
Pearson, Alexander (a director) located at Rd 3, Alexandra postcode 9393. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2000 shares); it includes
Pearson, Charlotte Amy Victoria (an individual) - located at Rd 3, Alexandra. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 Manuherikia Road, Rd 3, Alexandra, 9393 | Registered & physical & service | 30 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Kieran Pearson
Rd 3, Alexandra, 9393
Address used since 25 Nov 2013 |
Director | 29 Jun 2011 - current |
|
Charlotte Amy Victoria Pearson
Rd 3, Alexandra, 9393
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - current |
|
Sueanne Pearson
Alexandra, 9320
Address used since 08 Nov 2013 |
Director | 29 Jun 2011 - 15 Jan 2014 |
|
Kristopher Bahler
Alexandra, 9320
Address used since 25 Nov 2013 |
Director | 29 Jun 2011 - 15 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical | 26 Nov 2021 - 30 Jun 2022 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 29 Nov 2019 - 26 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 13 Jul 2012 - 29 Nov 2019 |
| 217 Manuherikia Road, Rd 3, Alexandra, 9393 | Registered & physical | 29 Jun 2011 - 13 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Alexander Director |
Rd 3 Alexandra 9393 |
29 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Charlotte Amy Victoria Individual |
Rd 3 Alexandra 9393 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Sueanne Individual |
Alexandra 9320 |
29 Jun 2011 - 10 Feb 2014 |
|
Bahler, Charlotte Director |
Rd 3 Alexandra 9393 |
29 Jun 2011 - 15 Nov 2016 |
|
Sueanne Pearson Director |
Alexandra 9320 |
29 Jun 2011 - 10 Feb 2014 |
|
Kristopher Bahler Director |
Alexandra Alexandra 9320 |
29 Jun 2011 - 10 Feb 2014 |
|
Bahler, Kristopher Individual |
Alexandra Alexandra 9320 |
29 Jun 2011 - 10 Feb 2014 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |