General information

Burford Land Co Limited

Type: NZ Limited Company (Ltd)
9429040694191
New Zealand Business Number
58424
Company Number
Registered
Company Status

Burford Land Co Limited (New Zealand Business Number 9429040694191) was registered on 28 Jul 1959. 2 addresses are currently in use by the company: 2217 Whananaki North Road, Rd 1, Hikurangi, 0181 (type: registered, physical). Whananaki Road, C/O R A Chilcott, R D 1 Hikurangi had been their physical address, up until 31 May 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 86 shares (86 per cent of shares), namely:
Richard Chilcott (an individual) located at R D 1, Hikurangi 0181. In the second group, a total of 1 shareholder holds 7 per cent of all shares (exactly 7 shares); it includes
Richard Chilcott (an individual) - located at 2217 Whananaki North Road, R D 1, Hikurangi 0181. Businesscheck's information was updated on 07 Jan 2020.

Current address Type Used since
Thomson Wilson, 35 Rathbone St, Whangarei Other (Address for Records) 28 May 2007
2217 Whananaki North Road, Rd 1, Hikurangi, 0181 Registered & physical 31 May 2010
Directors
Name and Address Role Period
Richard Anthony Chilcott
Rd 1, Hikurangi, 0181
Address used since 24 May 2010
Director 26 Jan 1988 - current
Pamela Mavis Chilcott
Rd 1, Hikurangi, 0181
Address used since 24 May 2010
Director 26 Jan 1988 - 06 Sep 2015
Alma Clara Kathleen Chilcott

Address used since 26 Jan 1988
Director 26 Jan 1988 - 08 May 1995
Addresses
Previous address Type Period
Whananaki Road, C/o R A Chilcott, R D 1 Hikurangi Physical 01 Jul 1997 - 31 May 2010
Whanaki Road, C/o R A Chilcott, R D 1 Hikurangi Registered 01 Jul 1997 - 31 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 86
Shareholder Name Address Period
Richard Anthony Chilcott
Individual
R D 1
Hikurangi 0181
28 Jul 1959 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Richard Martin Chilcott
Individual
2217 Whananaki North Road
R D 1, Hikurangi 0181
20 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Richard Martin Chilcott
Individual
Whananaki Rd1
Hikurangi
10 Mar 2006 - 10 Mar 2006
Pamela Mavis Chilcott
Individual
R D 1
Hikurangi 0181
28 Jul 1959 - 24 Feb 2016
Peter Erin Chilcott
Individual
Hikurangi
10 Mar 2006 - 10 Mar 2006
Peter Erin Chilcott
Individual
Hikurangi
10 Mar 2006 - 10 Mar 2006
Location
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