General information

Burrenbrae Farms Limited

Type: NZ Limited Company (Ltd)
9429034677339
New Zealand Business Number
1655679
Company Number
Registered
Company Status

Burrenbrae Farms Limited (New Zealand Business Number 9429034677339) was started on 06 Jul 2005. 3 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton, Ashburton had been their registered address, until 07 Oct 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Glass, Katrina (an individual) located at Rd 6, Ashburton postcode 7776. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Suyker, Joanna Margaret (an individual) - located at Rd 6, Methven,
Glass, Katrina (an individual) - located at Rd 6, Ashburton. Moving on to the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Glass, Katrina, located at Rd 6, Ashburton (an individual),
Mangin, Alistair Robert, located at Rd 6, Lauriston (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
100-104 Sophia St, Timaru Other (Address For Share Register) 06 Jul 2005
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 07 Oct 2020
Directors
Name and Address Role Period
Katrina Glass
Rd 6, Ashburton, 7776
Address used since 22 Sep 2015
Rd 6, Lauriston, 7776
Address used since 01 Sep 2017
Director 17 Sep 2009 - current
James Glass
Rd 6, Ashburton, 7776
Address used since 16 May 2007
Director 06 Jul 2005 - 13 Jul 2018
Katrina Mccutcheon
Rd 6, Ashburton, 7776
Address used since 16 May 2007
Director 06 Jul 2005 - 17 Sep 2009
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical 17 May 2017 - 07 Oct 2020
100-104 Sophia St, Timaru Registered & physical 06 Jul 2005 - 17 May 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Glass, Katrina
Individual
Rd 6
Ashburton
7776
06 Jul 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Suyker, Joanna Margaret
Individual
Rd 6
Methven
7776
10 May 2018 - current
Glass, Katrina
Individual
Rd 6
Ashburton
7776
06 Jul 2005 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Glass, Katrina
Individual
Rd 6
Ashburton
7776
06 Jul 2005 - current
Mangin, Alistair Robert
Individual
Rd 6
Lauriston
7776
10 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Glass, James
Individual
Rd 6
Ashburton
7776
06 Jul 2005 - 20 Aug 2018
Location
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