Burtenshaw Fishing Company Limited
Type: NZ Limited Company (Ltd)Burtenshaw Fishing Company Limited (New Zealand Business Number 9429036146864) was launched on 03 Feb 2003. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/ - Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 23 Jun 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 950 shares (95 per cent of shares), namely:
Burtenshaw, Simon Kirk (an individual) located at Waimataitai, Timaru postcode 7910,
Raymond Sullivan Trust Limited (an entity) located at Timaru. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Burtenshaw, Simon Kirk (an individual) - located at Waimataitai, Timaru. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical & service | 23 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Kirk Burtenshaw
Timaru, 7910
Address used since 08 Mar 2016 |
Director | 03 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| C/ - Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 08 Apr 2011 - 23 Jun 2014 |
| C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 13 Apr 2010 - 08 Apr 2011 |
| Mcfarlane Hornsey Simpson Ltd, Cnr Stafford And Sefton Street, Timaru | Registered | 07 Jul 2004 - 13 Apr 2010 |
| Mcfarlane Hornsey Simpson Ltd, Cnr Stafford & Sefton Street, Timaru | Physical | 07 Jul 2004 - 13 Apr 2010 |
| C/- One To One Financial Management, 338 Stafford Street, Timaru | Registered & physical | 01 Mar 2004 - 07 Jul 2004 |
| C/o Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru | Physical & registered | 03 Feb 2003 - 01 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtenshaw, Simon Kirk Individual |
Waimataitai Timaru 7910 |
03 Feb 2003 - current |
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
22 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtenshaw, Simon Kirk Individual |
Waimataitai Timaru 7910 |
03 Feb 2003 - current |
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