Burnaby Orchards Limited
Type: NZ Limited Company (Ltd)Burnaby Orchards Limited (issued an NZ business number of 9429040192284) was started on 08 Jul 1964. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka had been their registered address, up until 20 May 2015. 47000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10370 shares (22.06% of shares), namely:
Burnaby, Kim Beaumont (an individual) located at Edge Hill, Cairns postcode 4870. When considering the second group, a total of 1 shareholder holds 22.06% of all shares (exactly 10370 shares); it includes
Burnaby, Mark Beaumont (an individual) - located at Ruby Bay, Mapua. Next there is the third group of shareholders, share allotment (10370 shares, 22.06%) belongs to 1 entity, namely:
Smythe, Anna Maree, located at Mapua, Mapua (an individual). Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Physical & registered & service | 20 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Ann Burnaby
Mapua, Mapua, 7005
Address used since 03 May 2016 |
Director | 19 May 1991 - current |
|
Mark Beaumont Burnaby
Ruby Bay, Mapua, 7005
Address used since 20 Apr 2015 |
Director | 26 Sep 2012 - current |
|
Mark Burnaby
Ruby Bay, Mapua, 7005
Address used since 20 Apr 2015 |
Director | 26 Sep 2012 - current |
|
Kim Beaumont Burnaby
Edge Hill, Cairns, 4870
Address used since 01 May 2012 |
Director | 31 Jan 2002 - 26 Sep 2012 |
|
Philip Beaumont Burnaby
R.d.2, Upper Moutere,
Address used since 19 May 1991 |
Director | 19 May 1991 - 01 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka, 7120 | Registered | 09 May 2012 - 20 May 2015 |
| 187 Bridge Street, Nelson, 7010 | Physical | 09 May 2012 - 20 May 2015 |
| 187 Bridge St, Nelson | Physical | 14 Mar 2002 - 09 May 2012 |
| C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka | Registered | 20 Jul 1998 - 09 May 2012 |
| Burnaby Orchards Limited, 29 Wallace Street, Motueka | Registered | 20 Jul 1998 - 20 Jul 1998 |
| 29 Wallace Street, Motueka | Registered | 17 Jun 1997 - 20 Jul 1998 |
| Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson | Physical | 13 Jun 1997 - 14 Mar 2002 |
| C/o Milnes And Lockhart, 155 High Street, Motueka | Registered | 09 Jun 1995 - 17 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnaby, Kim Beaumont Individual |
Edge Hill Cairns 4870 |
08 Jul 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnaby, Mark Beaumont Individual |
Ruby Bay Mapua 7005 |
08 Jul 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Anna Maree Individual |
Mapua Mapua 7005 |
08 Jul 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnaby, Julie Ann Individual |
Mapua Mapua 7005 |
08 Jul 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnaby, Philip Beaumont Individual |
R.d.2 Upper Moutere |
28 May 2004 - 28 May 2004 |
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