General information

Burleigh Farm Limited

Type: NZ Limited Company (Ltd)
9429035787631
New Zealand Business Number
1391079
Company Number
Registered
Company Status

Burleigh Farm Limited (New Zealand Business Number 9429035787631) was registered on 08 Sep 2003. 2 addresses are currently in use by the company: 208 Havelock Street, Ashburton, 7700 (type: physical, service). 208 Havelock Street, Ashburton had been their physical address, up until 07 Oct 2020. 1000 shares are allocated 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:
Harcourt, Pamela Joy (an individual) located at Ashburton postcode 7774. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Harcourt, John Allan (an individual) - located at Ashburton. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Falloon Myers Trustees Limited, located at Ashburton, Ashburton (an entity),
Harcourt, Pamela Joy, located at Ashburton (an individual),
Harcourt, John Allan, located at Ashburton (an individual). Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, 7700 Physical & service & registered 07 Oct 2020
Directors
Name and Address Role Period
Pamela Joy Harcourt
Ashburton, 7774
Address used since 04 May 2023
Rd 2, Ashburton, 7772
Address used since 22 Oct 2009
Director 08 Sep 2003 - current
John Allan Harcourt
Ashburton, 7774
Address used since 04 May 2023
Rd 2, Ashburton, 7772
Address used since 22 Oct 2009
Director 08 Sep 2003 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Physical & registered 06 Sep 2004 - 07 Oct 2020
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical & registered 08 Sep 2003 - 06 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harcourt, Pamela Joy
Individual
Ashburton
7774
08 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harcourt, John Allan
Individual
Ashburton
7774
08 Sep 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Entity (NZ Limited Company)
Ashburton
Ashburton
7740
08 Sep 2003 - current
Harcourt, Pamela Joy
Individual
Ashburton
7774
08 Sep 2003 - current
Harcourt, John Allan
Individual
Ashburton
7774
08 Sep 2003 - current
Location
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