General information

Burnell Farms Limited

Type: NZ Limited Company (Ltd)

9429040870687

New Zealand Business Number

25264

Company Number

Registered

Company Status

Burnell Farms Limited (issued a business number of 9429040870687) was incorporated on 18 Aug 1971. 2 addresses are currently in use by the company: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered). 264 Oxford St, Levin had been their registered address, until 17 Apr 2015. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Burnell, Deirdre (an individual) located at Poroutawhao, Levin postcode 5572,
Fluker Denton Trustees (2013) Limited (an entity) located at 264 Oxford Street, Levin postcode 5510,
Burnell, Robert Charles (an individual) located at Poroutawhao, Levin postcode 5572. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Burnell, Robert Charles (an individual) - located at Poroutawhao, Levin. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Burnell, Deirdre, located at Poroutawhao, Levin (an individual). Our information was updated on 21 Mar 2024.

Current address	Type	Used since
264 Oxford Street, Levin, Levin, 5510	Physical & registered & service	17 Apr 2015

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Robert Charles Burnell Poroutawhao, Levin, 5572 Address used since 14 Jun 2016	Director	02 Nov 1989 - current
Margaret Burnell Levin, Address used since 02 Nov 1989	Director	02 Nov 1989 - 30 Apr 2004
Barry Frederick Burnell Levin, Address used since 02 Nov 1989	Director	02 Nov 1989 - 30 Apr 2004
Ian John Burnell Levin, Address used since 02 Nov 1989	Director	02 Nov 1989 - 01 Apr 1996
Bruce Ernest Burnell Rd 5, Levin, Address used since 02 Nov 1989	Director	02 Nov 1989 - 30 Apr 1994

Addresses

Previous address	Type	Period
264 Oxford St, Levin	Registered	23 May 1997 - 17 Apr 2015
264 Oxford Street, Levin	Physical	23 May 1997 - 17 Apr 2015

Financial Data

Financial info

10000

Total number of Shares

April

Annual return filing month

26 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 9998

Shareholder Name	Address	Period
Burnell, Deirdre Individual	Poroutawhao Levin 5572	09 Mar 2007 - current
Fluker Denton Trustees (2013) Limited Shareholder NZBN: 9429030305700 Entity (NZ Limited Company)	264 Oxford Street Levin 5510	03 Jul 2020 - current
Burnell, Robert Charles Individual	Poroutawhao Levin 5572	18 Aug 1971 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Burnell, Robert Charles Individual	Poroutawhao Levin 5572	18 Aug 1971 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Burnell, Deirdre Individual	Poroutawhao Levin 5572	09 Mar 2007 - current

Location

Companies nearby

	Export Lodge Veterinary Supplies Limited 264 Oxford Street
	Otaki Mail Limited 264 Oxford Street
	Anzel Limited 264 Oxford Street
	Solid Built Homes Limited 264 Oxford Street
	Nzuk Farming Limited 264 Oxford Street
	Horowhenua Security Limited 264 Oxford Street