Burnbrae Farm 1997 Limited
Type: NZ Limited Company (Ltd)Burnbrae Farm 1997 Limited (issued an NZ business number of 9429038067860) was launched on 19 Jun 1997. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, until 25 Nov 2010. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9000 shares (90% of shares), namely:
Marshall, Jennifer Margaret (an individual) located at Rd 2, Tapanui postcode 9587,
Abacus St 04 Limited (an entity) located at Balclutha, Balclutha, Null postcode 9230. When considering the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Marshall, Jennifer Margaret (an individual) - located at Rd 2, Tapanui. Our information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & service & registered | 25 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Charles Marshall
Rd 2, Tapanui, 9587
Address used since 23 Feb 2010 |
Director | 19 Jun 1997 - current |
|
Jennifer Margaret Marshall
Rd 2, Tapanui, 9587
Address used since 23 Feb 2010 |
Director | 19 Jun 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical & registered | 08 Feb 2005 - 25 Nov 2010 |
| Shand Thomson & Co, Chartered Accountants, 102-104 Clyde Street, Balclutha | Registered | 11 Apr 2000 - 08 Feb 2005 |
| Shand Thomson & Co, Chartered Accountants, 102-104 Clyde Street, Balclutha | Physical | 20 Jun 1997 - 08 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Jennifer Margaret Individual |
Rd 2 Tapanui 9587 |
09 Nov 2005 - current |
|
Abacus St 04 Limited Shareholder NZBN: 9429033277554 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
17 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Jennifer Margaret Individual |
Rd 2 Tapanui 9587 |
09 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Gavin Charles Individual |
Crookston R D 2, Tapanui 9587 |
19 Jun 1997 - 17 Nov 2010 |
|
Marshall, Gavin Charles Individual |
Rd 2 Tapanui 9587 |
19 Jun 1997 - 17 Nov 2010 |
|
Marshall, Jennifer Margaret Individual |
Crookston R D 2, Tapanui |
19 Jun 1997 - 17 Nov 2010 |
|
Marshall, Gavin Charles Individual |
Rd 2 Tapanui 9587 |
19 Jun 1997 - 17 Nov 2010 |
|
Marshall, Gavin Charles Individual |
Crookston R D 2, Tapanui |
19 Jun 1997 - 17 Nov 2010 |
|
Thomson, William Garnett Individual |
Balclutha |
12 Feb 2004 - 27 Jun 2010 |
|
Clouston, Geoffrey Thomas Individual |
Omakau |
19 Jun 1997 - 27 Jun 2010 |
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