Burnside Farms Limited
Type: NZ Limited Company (Ltd)Burnside Farms Limited (issued an NZBN of 9429036856664) was incorporated on 27 Jun 2001. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, registered). 687 Colyton Road, Rd 5, Feilding had been their physical address, until 24 Jun 2016. 20000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1500 shares (7.5% of shares), namely:
Hills, Brian Robert (an individual) located at Rd 5, Feilding postcode 4775. When considering the second group, a total of 1 shareholder holds 25% of all shares (5000 shares); it includes
Hills, Sharon Jean (an individual) - located at Feilding, Feilding. The next group of shareholders, share allotment (5000 shares, 25%) belongs to 1 entity, namely:
Hills, Peter Richard, located at Feilding, Feilding (an individual). Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Physical & registered & service | 24 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Hills
Feilding, Feilding, 4702
Address used since 25 Jul 2023
R D 5, Feilding, 4775
Address used since 02 Jul 2015 |
Director | 27 Jun 2001 - current |
|
Alison Esme Hills
Rd 5, Feilding, 4775
Address used since 29 Jul 2014 |
Director | 27 Jun 2001 - current |
|
Brian Robert Hills
Rd 5, Feilding, 4775
Address used since 29 Jul 2014 |
Director | 27 Jun 2001 - current |
|
Michael Larry Hills
Rd 5, Feilding, 4775
Address used since 25 Jul 2023
Rd 5, Feilding, 4775
Address used since 29 Jul 2014 |
Director | 12 Sep 2013 - current |
|
Raewyn Mary Hills
Rd 5, Feilding, 4775
Address used since 25 Jul 2023
Rd 5, Feilding, 4775
Address used since 29 Jul 2014 |
Director | 13 Sep 2013 - current |
|
Sandra Mary Hills
R D 5, Feilding,
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 30 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 687 Colyton Road, Rd 5, Feilding, 4775 | Physical & registered | 26 May 2016 - 24 Jun 2016 |
| 196 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 06 Aug 2014 - 26 May 2016 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 08 Oct 2010 - 06 Aug 2014 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Physical & registered | 10 Jul 2008 - 08 Oct 2010 |
| Naylor Lawrence & Associates Ltd, 4th Floor, Nzi House, Cnr The Sq & Main Str, Palmerston North | Registered & physical | 27 Jun 2001 - 10 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Brian Robert Individual |
Rd 5 Feilding 4775 |
27 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Sharon Jean Individual |
Feilding Feilding 4702 |
02 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Peter Richard Individual |
Feilding Feilding 4702 |
27 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Michael Larry Individual |
Rd 5 Feilding 4775 |
25 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Raewyn Mary Individual |
Rd 5 Feilding 4775 |
25 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Alison Esme Individual |
Rd 5 Feilding 4775 |
27 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Sandra Mary Individual |
R D 5 Feilding |
27 Jun 2001 - 07 Aug 2009 |
 |
Robinsons Veterinary Services Limited 53-55 Manchester Street |
|
Grassmere Dairy Limited 53-55 Manchester Street |
|
Kamind Properties Limited 53-55 Manchester Street |
|
Mark Duncan Livestock Limited 53-55 Manchester Street |
|
Focal Point Hastings Limited 53- 55 Manchester Street |
|
Kensington Investments Limited 53-55 Manchester Street |