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General information

Billyburn Farm Limited

Type: NZ Limited Company (Ltd)
9429032500851
New Zealand Business Number
2186129
Company Number
Registered
Company Status

Billyburn Farm Limited (NZBN 9429032500851) was registered on 06 Nov 2008. 2 addresses are currently in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: physical, registered). 3 Esk Street West, Invercargill, Invercargill had been their registered address, up until 08 Oct 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Russell, Sandra Jane (an individual) located at Rd 4, Invercargill postcode 9874. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Russell, Christopher (an individual) - located at Rd 4, Invercargill. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Russell, Christopher Paul, located at Rd 4, Invercargill (an individual),
Russell, Sandra Jane, located at Rd 4, Invercargill (an individual),
Brookland, Peter John, located at 135 Gala Street, Invercargill (an individual). The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
135 Gala Street, Queens Park, Invercargill, 9810 Physical & registered & service 08 Oct 2019
Last updated:
Directors
Name and Address Role Period
Christopher Russell
Rd 4, Invercargill, 9874
Address used since 19 Sep 2013
Director 06 Nov 2008 - current
Sandra Jane Russell
Rd 4, Invercargill, 9874
Address used since 19 Sep 2013
Director 06 Nov 2008 - current
Addresses
Previous address Type Period
3 Esk Street West, Invercargill, Invercargill, 9810 Registered & physical 29 Oct 2018 - 08 Oct 2019
433 Dee Street, Gladstone, Invercargill, 9810 Physical & registered 13 Oct 2010 - 29 Oct 2018
C/-brookland & Associates Ltd, 21 The Crescent, Invercargill Registered & physical 06 Nov 2008 - 13 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell, Sandra Jane
Individual 		Rd 4
Invercargill
9874 		06 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Russell, Christopher
Individual 		Rd 4
Invercargill
9874 		06 Nov 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Russell, Christopher Paul
Individual 		Rd 4
Invercargill
9874 		02 Jun 2009 - current
Russell, Sandra Jane
Individual 		Rd 4
Invercargill
9874 		02 Jun 2009 - current
Brookland, Peter John
Individual 		135 Gala Street
Invercargill
9810 		02 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Kidd, Charles Edward Francis
Individual 		Winton
 02 Jun 2009 - 24 Mar 2011
Location
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