General information

Burgundy Farms Limited

Type: NZ Limited Company (Ltd)
9429036739592
New Zealand Business Number
1168023
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Burgundy Farms Limited (New Zealand Business Number 9429036739592) was incorporated on 15 Oct 2001. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). C/-Malloch Mcclean, Chartered Accoutants, 45 Don Street, Invercargill had been their physical address, up until 28 Jan 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 55 shares (55 per cent of shares), namely:
Vries, Ferdinand Fransiscius Johannes (an individual) located at Rd 1, Otautau postcode 9689. In the second group, a total of 2 shareholders hold 45 per cent of all shares (exactly 45 shares); it includes
Preston Russell Trustees (No. 6) Limited (an entity) - located at Invercargill, Invercargill,
Vries, Ferdinand Fransiscius Johannes (an individual) - located at Rd 1, Otautau. "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Burgundy Farms Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Registered & physical & service 28 Jan 2013
Directors
Name and Address Role Period
Ferdinand Franciscus Johannes Vries
Rd 1, Otautau, 9689
Address used since 26 Mar 2014
Director 29 Nov 2011 - current
Stacey Cheri Young
Rd 1, Otautau, 9689
Address used since 26 Mar 2014
Director 11 Dec 2012 - current
Joannes Matthias Maria Vries
Blenheim, Blenheim, 7201
Address used since 01 Aug 2011
Director 15 Oct 2001 - 21 Dec 2012
Birgitta Catharina Francisca Vries
Rd 1, Otautau, 9689
Address used since 16 Mar 2010
Director 15 Oct 2001 - 21 Dec 2012
Addresses
Previous address Type Period
C/-malloch Mcclean, Chartered Accoutants, 45 Don Street, Invercargill Physical & registered 15 Oct 2001 - 28 Jan 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Vries, Ferdinand Fransiscius Johannes
Individual
Rd 1
Otautau
9689
17 Oct 2005 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Preston Russell Trustees (no. 6) Limited
Shareholder NZBN: 9429031271493
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
21 Jan 2013 - current
Vries, Ferdinand Fransiscius Johannes
Individual
Rd 1
Otautau
9689
17 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Vries, Birgitta Catharina Francisca
Individual
Aparima
Rd 1, Otautau 9689
15 Oct 2001 - 21 Jan 2013
Vries, Joannes Matthias Maria
Individual
Blenheim
Blenheim
7201
15 Oct 2001 - 21 Jan 2013
Location
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