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General information

Burn Cottage Investments Limited

Type: NZ Limited Company (Ltd)
9429035048275
New Zealand Business Number
1584188
Company Number
Registered
Company Status

Burn Cottage Investments Limited (New Zealand Business Number 9429035048275) was registered on 03 Dec 2004. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, up until 01 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Henderson, Kevin (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Henderson, Karon (an individual) - located at Wanaka, Wanaka. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Last updated:
Directors
Name and Address Role Period
Kevin Henderson
Wanaka, Wanaka, 9305
Address used since 08 Sep 2021
Wanaka, Wanaka, 9305
Address used since 17 Nov 2020
Wanaka, Wanaka, 9305
Address used since 23 Mar 2017
Director 03 Dec 2004 - current
Karon Henderson
Wanaka, Wanaka, 9305
Address used since 08 Sep 2021
Wanaka, Wanaka, 9305
Address used since 17 Nov 2020
Wanaka, Wanaka, 9305
Address used since 23 Mar 2017
Director 03 Dec 2004 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 02 Oct 2019 - 01 Apr 2022
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 14 Nov 2018 - 02 Oct 2019
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 11 Jun 2014 - 14 Nov 2018
9 Cliff Wilson Street, Wanaka, Wanaka, 9305 Physical & registered 15 Nov 2010 - 11 Jun 2014
Whk, 21 Brownston Street, Wanaka, 9305 Registered & physical 11 Aug 2010 - 15 Nov 2010
Whk, 21 Brownston Street, Wanaka Registered & physical 20 Aug 2009 - 11 Aug 2010
Level 1 50 Bloomfield Terrace, Lower Hutt Registered & physical 03 Dec 2004 - 20 Aug 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Henderson, Kevin
Individual 		Wanaka
Wanaka
9305 		03 Dec 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Henderson, Karon
Individual 		Wanaka
Wanaka
9305 		03 Dec 2004 - current
Location
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