General information

Burwood Station Limited

Type: NZ Limited Company (Ltd)
9429034848036
New Zealand Business Number
1618122
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Burwood Station Limited (NZBN 9429034848036) was registered on 01 Apr 2005. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). C/-Malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill had been their physical address, until 28 Jan 2013. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1198 shares (99.83% of shares), namely:
Mcclean, Chantal Marie (an individual) located at Rd 2, Te Anau postcode 9672,
Mcclean, Hamish Russell (a director) located at Rd 2, Te Anau postcode 9672. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Mcclean, Chantal Marie (an individual) - located at Rd 2, Te Anau. Moving on to the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Mcclean, Hamish Russell, located at Rd 2, Te Anau (a director). "Sheep and beef cattle farming" (business classification A014420) is the category the ABS issued to Burwood Station Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Physical & registered & service 28 Jan 2013
Contact info
64 27 2972600
Phone (Phone)
Directors
Name and Address Role Period
John Russell Mcclean
Rd 2, Te Anau, 9672
Address used since 26 Feb 2014
Director 01 Apr 2005 - current
Hamish Russell Mcclean
Rd 2, Te Anau, 9672
Address used since 23 Feb 2011
Director 17 Mar 2008 - current
Rosslyn Ethel Mcclean
Rd 2, Te Anau, 9672
Address used since 26 Feb 2014
Director 01 Apr 2005 - 21 Jun 2022
Jonathan Alan Mcclean
Rd 2, Lumsden, 9792
Address used since 23 Feb 2011
Director 01 Apr 2005 - 13 Apr 2011
Addresses
Previous address Type Period
C/-malloch Mcclean Chartered Accountants, 45 Don Street, Invercargill Physical & registered 01 Apr 2005 - 28 Jan 2013
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Mcclean, Chantal Marie
Individual
Rd 2
Te Anau
9672
18 Feb 2013 - current
Mcclean, Hamish Russell
Director
Rd 2
Te Anau
9672
18 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcclean, Chantal Marie
Individual
Rd 2
Te Anau
9672
18 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcclean, Hamish Russell
Director
Rd 2
Te Anau
9672
18 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcclean, Rosslyn Ethel
Individual
Rd 2
Te Anau
9672
01 Apr 2005 - 13 Sep 2022
Mcclean, John Russell
Individual
Rd 2
Te Anau
9672
01 Apr 2005 - 13 Sep 2022
Mcclean, Jeremy James
Individual
Invercargill
01 Apr 2005 - 05 Aug 2022
Mcclean, John Russell
Individual
Rd 2
Te Anau
9672
01 Apr 2005 - 13 Sep 2022
Mcclean, John Russell
Individual
Rd 2
Te Anau
9672
01 Apr 2005 - 13 Sep 2022
Mcclean, Rosslyn Ethel
Individual
Rd 2
Te Anau
9672
01 Apr 2005 - 13 Sep 2022
Mcclean, Rosslyn Ethel
Individual
Rd 2
Te Anau
9672
01 Apr 2005 - 13 Sep 2022
Mcclean, Jeremy James
Individual
Invercargill
Invercargill
9810
01 Apr 2005 - 05 Aug 2022
Mcclean, Jonathan Alan
Individual
Rd 2
Lumsden
9792
01 Apr 2005 - 14 Oct 2011
Location
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