General information
The Burleigh Memorial Grove Limited
Type: NZ Limited Company (Ltd)9429037842970
New Zealand Business Number
908509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013710 - Olive Growing
Industry classification codes with description
The Burleigh Memorial Grove Limited (NZBN 9429037842970) was incorporated on 15 May 1998. 8 addresess are currently in use by the company: 52 Grove Road, Mayfield, Blenheim, 7201 (type: registered, office). 38 Wynen Street, Blenheim had been their registered address, up to 14 Nov 2007. 1000 shares are issued 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:
Marlborough Returned Services' Assoc Inc (an other) located at Blenheim, Blenheim postcode 7201. "Olive growing" (ANZSIC A013710) is the category the Australian Bureau of Statistics issued The Burleigh Memorial Grove Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Alfred Street, Blenheim, 7201 | Registered & physical & service | 14 Nov 2007 |
| 42 Alfred Street, Blenheim, 7201 | Other (Address for Records) & records (Address for Records) | 16 Feb 2017 |
| 42 Alfred Street, Blenheim, Blenheim, 7201 | Postal | 10 Aug 2019 |
| 42 Alfred Street, Blenheim, 7201 | Office & delivery | 04 Feb 2020 |
Contact info
64 3 5781059
Phone (Phone)
tania.hall400@gmail.com
Email
kjc@kjconsultants.co.nz
Email
www.clubsofmarlborough.org.nz/marlborough-rsa/three-services-burleigh-memorial-olive-grove
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Slape
Mayfield, Blenheim, 7201
Address used since 16 Feb 2017 |
Director | 13 Feb 2013 - current |
|
Richard John Cragg
Blenheim, Blenheim, 7201
Address used since 16 Feb 2015 |
Director | 04 Dec 2013 - current |
|
Ernest Charles Thomson
Mayfield, Blenheim, 7201
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - current |
|
Eileen Ruinga Stewart
Islington, Blenheim, 7201
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Ross Murray Cooke
Renwick, Renwick, 7204
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Rebecca Jan Dalton - Harvey
Fairhall, 7272
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
David Oliver
Islington, Blenheim, 7201
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Peter David Rhind
Witherlea, Blenheim, 7201
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - 16 Mar 2023 |
|
Tania Caroline Hall
Woodbourne, Blenheim, 7206
Address used since 20 Jul 2020
Renwick, Renwick, 7204
Address used since 04 Feb 2020
Woodbourne, Blenheim, 7206
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 24 Sep 2022 |
|
David Rodney Shoemark
Witherlea, Blenheim, 7201
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 20 May 2021 |
|
John Lee Forrest
Springlands, Blenheim, 7201
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 27 Jul 2017 |
|
Jason Scott Clouston
Blenheim, Blenheim, 7201
Address used since 31 May 2010 |
Director | 31 May 2010 - 22 Sep 2016 |
|
Don Cross
Springlands, Blenheim, 7201
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - 17 Mar 2016 |
|
Ernest Thompson
Blenheim, Blenheim, 7201
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 29 Jan 2015 |
|
Rex Lawrence Baker
1 Newbourne Crescent, Redwoodtown, Blenheim, 7201
Address used since 08 Sep 2009 |
Director | 28 Jan 2008 - 29 Jul 2014 |
|
William Kent Shalders
Blenheim, 7201
Address used since 28 Mar 2012 |
Director | 28 Mar 2012 - 29 Jul 2014 |
|
Vernon James Anderson
Blenheim, 7201
Address used since 08 Sep 2009 |
Director | 15 May 1998 - 04 Dec 2013 |
|
Trevor Graeme Slipper
Redwoodtown, Blenheim, 7201
Address used since 28 Mar 2012 |
Director | 31 May 2010 - 04 Dec 2013 |
|
Graeme Francis Hawtin
Witherlea, Blenheim, 7201
Address used since 08 Sep 2009 |
Director | 16 Nov 2000 - 13 Feb 2013 |
|
Noel Philip Healey
Redwoodtown, Blenheim, 7201
Address used since 08 Sep 2009 |
Director | 15 May 1998 - 28 Mar 2012 |
|
Geoffrey Roy Stobie
Blenheim, 7201
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 28 Mar 2012 |
|
Peter Alfred Callahan
Blenheim, 7201
Address used since 08 Sep 2009 |
Director | 15 May 1998 - 31 May 2010 |
|
Christopher John Rhodes
Blenheim, 7201
Address used since 23 Jan 2006 |
Director | 23 Jan 2006 - 31 May 2010 |
|
Royd Allan Woolf
Blenheim,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 09 Jul 2009 |
|
John Vernon Ernest Hipkins
Blenheim,
Address used since 15 May 1998 |
Director | 15 May 1998 - 28 Jan 2008 |
|
Alister George Maclean Allan
R D 3, Blenheim,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 23 Jan 2006 |
|
Ian John Hislop
Blenheim,
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 31 Jan 2005 |
|
Ronald Hemming
Blenheim,
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 31 Jan 2005 |
|
James Knight Gray
Blenheim,
Address used since 15 May 1998 |
Director | 15 May 1998 - 28 Jun 2004 |
|
John Roger Lawson
Blenheim,
Address used since 02 Nov 2000 |
Director | 02 Nov 2000 - 01 Jul 2002 |
|
Eric Graeme Anstiss
Blenheim,
Address used since 15 May 1998 |
Director | 15 May 1998 - 02 Nov 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 42 Alfred Street, Blenheim, 7201 | Office & delivery | 04 Feb 2020 |
| 52 Grove Road, Mayfield, Blenheim, 7201 | Registered | 14 Feb 2023 |
Principal place of activity
| 42 Alfred Street , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 38 Wynen Street, Blenheim | Registered & physical | 10 Oct 2006 - 14 Nov 2007 |
| Alfred Street, Blenheim | Registered | 12 Apr 2000 - 10 Oct 2006 |
| Alfred Street, Blenheim | Physical | 18 May 1998 - 10 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Returned Services' Assoc Inc Other (Other) |
Blenheim Blenheim 7201 |
15 May 1998 - current |
Ultimate Holding Company
| Name | Marlborough Returned Services Assoc Inc |
| Type | Incorp_society |
| Ultimate Holding Company Number | 221053 |
| Country of origin | NZ |
| Address |
42 Alfred Street Blenheim Blenheim 7201 |
Location
Companies nearby
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Marlborough Bridge Club Incorporated 42 Alfred Street |
|
Marlborough Returned Services Association Incorporated 42 Alfred Street |
|
Rotary Club Of Blenheim South Incorporated 42 Alfred Street |
|
Mdc Holdings Limited 15 Seymour Street |
|
Marlborough Airport Limited 15 Seymour Street |
|
The Bike Walk Marlborough Trust Board C/o Marlborough District Council |
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