General information

Burnell Farming Company Limited

Type: NZ Limited Company (Ltd)
9429046183217
New Zealand Business Number
6284291
Company Number
Registered
Company Status

Burnell Farming Company Limited (issued an NZ business identifier of 9429046183217) was started on 12 Jun 2017. 7 addresess are in use by the company: 14 Wairere Street, Whakatane, 3120 (type: registered, service). 7 Aotaki Street, Otaki, Otaki had been their registered address, up until 04 Feb 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Burnell, Andrew James (an individual) located at Rd 20, Levin postcode 5570. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Burnell, Nathan Frederick (an individual) - located at Rd 20, Levin. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burnell, Caroline Ann, located at Rd 20, Levin (a director). Our data was last updated on 09 Apr 2024.

Current address Type Used since
7 Aotaki Street, Otaki, Otaki, 5512 Service & physical & registered 04 Feb 2022
7 Aotaki Street, Otaki, Otaki, 5512 Postal 03 Feb 2023
146 Kuku Beach Road, Rd 20, Kuku, 5570 Registered & service 23 Nov 2023
14 Wairere Street, Whakatane, 3120 Registered & service 22 Feb 2024
Directors
Name and Address Role Period
Caroline Ann Burnell
Rd 20, Levin, 5570
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Lindsay Robert Burnell
Rd 20, Levin, 5570
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Addresses
Other active addresses
Type Used since
14 Wairere Street, Whakatane, 3120 Registered & service 22 Feb 2024
Previous address Type Period
7 Aotaki Street, Otaki, Otaki, 5512 Registered & physical 12 Jun 2017 - 04 Feb 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Burnell, Andrew James
Individual
Rd 20
Levin
5570
12 Jun 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Burnell, Nathan Frederick
Individual
Rd 20
Levin
5570
12 Jun 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Burnell, Caroline Ann
Director
Rd 20
Levin
5570
12 Jun 2017 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Burnell, Lindsay Robert
Director
Rd 20
Levin
5570
12 Jun 2017 - current
Location
Companies nearby
Bradley & Kay Limited
7 Aotaki Street
F.t. Property Limited
7 Aotaki Street
Hutt City Pharmacy Limited
7 Aotaki Street
Otaki Pharmacy Limited
7 Aotaki Street
Dorothy Rose Paterson Trust
7 Aotaki Street
Huang & Liu Limited
76 Main Street