General information
Burmont Holdings Limited
Type: NZ Limited Company (Ltd)9429036271054
New Zealand Business Number
1249865
Company Number
Registered
Company Status
Burmont Holdings Limited (issued an NZ business number of 9429036271054) was launched on 23 Oct 2002. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Spectrum Dairies Lp (an other) located at Te Awamutu postcode 3840. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & service & registered | 23 Oct 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John O'connor
Rd 3, Te Awamutu, 3873
Address used since 24 May 2016 |
Director | 23 Oct 2002 - current |
|
Brett David Sterritt
Rd 1, Atiamuri, 3078
Address used since 24 May 2016 |
Director | 31 May 2011 - current |
|
Ian James Farrelly
Rd 5, Te Awamutu, 3875
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Michael Charles Loe
R D 13, Rakaia,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 29 May 2015 |
|
Peter Kevin Ormsby
Ashburton, 7778
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 29 May 2015 |
|
Jim William Van Der Poel
Rd3, Ohaupo, 3883
Address used since 20 Jul 2011 |
Director | 23 Oct 2002 - 28 Jun 2013 |
|
Stephen John Schmack
Rd 13, Rakaia, 7783
Address used since 24 May 2010 |
Director | 01 Jun 2003 - 31 May 2011 |
|
Sharon Judith Schmack
Rd 3, Rakaia,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 01 Jun 2006 |
|
Peter Gary Lalich
Ashburton,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 01 Jun 2005 |
|
Peter Kevin Ormsby
Ashburton,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 01 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spectrum Dairies Lp Other (Other) |
Te Awamutu 3840 |
01 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterritt, Brett David Individual |
Rd 1 Upper Atiamuri Rotorua 3077 |
20 Jul 2011 - 03 Jun 2015 |
|
Kelly, Brent Individual |
Rd8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Schmack, Stephen John Individual |
Rd 13 Rakaia |
10 May 2004 - 27 Jun 2007 |
|
Calvert, Grant Individual |
30 Duke Street Cambridge |
10 May 2004 - 27 Jun 2007 |
|
Lalich, Susan Marjorie Individual |
Ashburton |
23 Oct 2002 - 15 Sep 2005 |
|
Lalich, Peter Gary Individual |
Ashburton |
23 Oct 2002 - 15 Sep 2005 |
|
Schmack Holdings Limited Shareholder NZBN: 9429034077801 Company Number: 1824725 Entity |
27 Jun 2007 - 20 Jul 2011 | |
|
Ormsby, Margaret Blanch Individual |
Rd8 Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Ormsby, Peter Kevin Individual |
Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
Schmack, Sharon Judith Individual |
Rd 13 Rakaia |
10 May 2004 - 27 Jun 2007 |
|
Wansbone, Graeme Individual |
Rd3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Mirrabook Farm Limited Shareholder NZBN: 9429037275181 Company Number: 1032317 Entity |
10 May 2004 - 10 May 2004 | |
|
O'connor, Michael John Director |
Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Schmack Holdings Limited Shareholder NZBN: 9429034077801 Company Number: 1824725 Entity |
27 Jun 2007 - 20 Jul 2011 | |
|
Sterritt, Karen Maree Individual |
Rd 1 Upper Atiamuri Rotorua 3077 |
20 Jul 2011 - 03 Jun 2015 |
|
Pemberton, Michael Douglas Individual |
Ashburton |
23 Oct 2002 - 15 Sep 2005 |
|
Mirrabook Farm Limited Shareholder NZBN: 9429037275181 Company Number: 1032317 Entity |
10 May 2004 - 10 May 2004 | |
|
Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 Entity |
10 May 2004 - 01 Jul 2013 | |
|
Spectrum Dairies Limited Shareholder NZBN: 9429037229481 Company Number: 1041614 Entity |
10 May 2004 - 01 Jul 2013 | |
|
Peter Kevin Ormsby Director |
Ashburton 7778 |
01 Jul 2013 - 01 Jul 2013 |
|
O'connor, Andrea Eileen Individual |
Rd3 Te Awamutu 3873 |
01 Jul 2013 - 01 Jul 2013 |
|
Joseph, John Individual |
R D 13 Rakaia |
27 Jun 2007 - 29 May 2015 |
|
Loe, Michael Charles Individual |
R D 13 Rakaia |
27 Jun 2007 - 29 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Spectrum Dairies Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2581162 |
| Country of origin | NZ |
Location
Companies nearby
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F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |