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General information

Burrowes Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038545504
New Zealand Business Number
662597
Company Number
Registered
Company Status

Burrowes Enterprises Limited (New Zealand Business Number 9429038545504) was started on 26 Oct 1994. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: physical, registered). 338 Stafford Street, Timaru had been their physical address, until 20 Feb 2014. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 662 shares (66.2 per cent of shares), namely:
Herbert Management Trustee Limited (an entity) located at Cambridge,
Burrowes, Tyrone Scott (an individual) located at Rakaia postcode 7784. When considering the second group, a total of 3 shareholders hold 33.6 per cent of all shares (exactly 336 shares); it includes
Burrowes, Rodger Leslie (an individual) - located at Rd 14, Rakaia,
Baker, Jodyanne Leah (an individual) - located at Rd 14, Rakaia,
Burrowes, Tyrone Scott (an individual) - located at Rakaia. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Burrowes, Rodger Leslie, located at Rd 14, Rakaia (an individual). Our information was updated on 16 Feb 2024.

Current address Type Used since
19 Victoria Street, Cambridge, Cambridge, 3434 Physical & registered & service 20 Feb 2014
Last updated:
Directors
Name and Address Role Period
Rodger Leslie Burrowes
Rd 14, Rakaia, 7784
Address used since 25 Jan 2011
Director 26 Oct 1994 - current
Tyrone Scott Burrowes
Rakaia, 7784
Address used since 01 Jul 2020
Rakaia, 7710
Address used since 01 Dec 2011
Director 07 Apr 2006 - current
Rayleen June Burrowes
Rd 14, Rakaia, 7784
Address used since 25 Jan 2011
Director 26 Oct 1994 - 15 Mar 2022
Tyrone Scott Burrowes
Main Road, Rakaia,
Address used since 28 Apr 2006
Director 28 Apr 2006 - 01 May 2006
Addresses
Previous address Type Period
338 Stafford Street, Timaru, 7910 Physical & registered 13 Jul 2011 - 20 Feb 2014
Rakaia Mobil, 50 Bridge Street, Rakaia, Mid Canterbury, 7710 Physical & registered 02 Feb 2011 - 13 Jul 2011
Rakaia Mobil, Main Road, Rakaia, South Canterbury Registered & physical 24 Jul 2002 - 02 Feb 2011
C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch Registered 26 Jul 2001 - 24 Jul 2002
C/- Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch Physical 26 Jul 2001 - 26 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 662
Shareholder Name Address Period
Herbert Management Trustee Limited
Shareholder NZBN: 9429034490662
Entity (NZ Limited Company) 		Cambridge
 25 Nov 2014 - current
Burrowes, Tyrone Scott
Individual 		Rakaia
7784 		28 Jul 2005 - current
Shares Allocation #2 Number of Shares: 336
Shareholder Name Address Period
Burrowes, Rodger Leslie
Individual 		Rd 14
Rakaia
7784 		26 Oct 1994 - current
Baker, Jodyanne Leah
Individual 		Rd 14
Rakaia
7784 		03 Jun 2022 - current
Burrowes, Tyrone Scott
Individual 		Rakaia
7784 		28 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burrowes, Rodger Leslie
Individual 		Rd 14
Rakaia
7784 		26 Oct 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Burrowes, Tyrone Scott
Individual 		Rakaia
7784 		28 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Burrowes, Rayleen June
Individual 		Rd 14
Rakaia
7784 		26 Oct 1994 - 08 Nov 2022
Burrowes, Rayleen June
Individual 		Rd 14
Rakaia
7784 		26 Oct 1994 - 08 Nov 2022
Burrowes, Rayleen June
Individual 		Rd 14
Rakaia
7784 		26 Oct 1994 - 08 Nov 2022
Burrowes, Rayleen June
Individual 		Rd 14
Rakaia
7784 		26 Oct 1994 - 08 Nov 2022
Burrowes, Rayleen June
Individual 		Rd 14
Rakaia
7784 		26 Oct 1994 - 08 Nov 2022
Burrowes, Rayleen June
Individual 		Rd 14
Rakaia
7784 		26 Oct 1994 - 08 Nov 2022
Burrowes, Rayleen June
Individual 		Rd 14
Rakaia
7784 		26 Oct 1994 - 08 Nov 2022
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity 		28 Jul 2005 - 25 Nov 2014
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity 		28 Jul 2005 - 25 Nov 2014
Fail, Gary Robert
Individual 		39 Tancred Street
Ashburton
7700 		28 Jul 2005 - 17 Oct 2019
Fail, Gary Robert
Individual 		39 Tancred Street
Ashburton
7700 		28 Jul 2005 - 17 Oct 2019
Location
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