General information
Burnview Limited
Type: NZ Limited Company (Ltd)9429038636974
New Zealand Business Number
640850
Company Number
Registered
Company Status
Burnview Limited (issued a New Zealand Business Number of 9429038636974) was launched on 14 Mar 1995. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: physical, service). C/-Donald & Associates Ltd, 11 Ward Street, Dannevirke had been their physical address, up until 23 Sep 2014. 1554 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 59 shares (3.8 per cent of shares), namely:
Roseburn Limited (an entity) located at Rd 4, Raukawa postcode 4174. When considering the second group, a total of 1 shareholder holds 29.54 per cent of all shares (exactly 459 shares); it includes
Glenheath Farming Co Limited (an entity) - located at Hastings, Hastings. Moving on to the next group of shareholders, share allotment (688 shares, 44.27%) belongs to 1 entity, namely:
Armstrong Estates Limited, located at Waipukurau (an entity). Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Gordon Street, Dannevirke, 4930 | Physical & service & registered | 23 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Laurence Armstrong
Westshore, Napier, 4110
Address used since 06 Mar 2019
Waipukurau, 4281
Address used since 16 Dec 2015 |
Director | 24 Nov 2008 - current |
|
Fleur Annabel Ormond
Rd 2, Waipukurau, 4282
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - current |
|
Sean Kevin Stafford
Woodville, 4997
Address used since 27 Sep 2021 |
Director | 27 Sep 2021 - current |
|
John Morgan Gunson
Rd 8, Dannevirke, 4978
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Thomas John Pointer
Raukawa, 4174
Address used since 03 Aug 2022 |
Director | 03 Aug 2022 - current |
|
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - 03 Aug 2022 |
|
Jeremy Paul Riddell
Dannevirke, Dannevirke, 4930
Address used since 24 Jul 2013 |
Director | 30 Mar 1995 - 29 Jun 2022 |
|
John Charles Riddell
Rd 10, Dannevirke, 4970
Address used since 13 Mar 2015 |
Director | 30 Mar 1995 - 29 Jun 2022 |
|
Margaret Ann Morrison
Coopers Beach, Coopers Beach, 0420
Address used since 13 Mar 2015 |
Director | 24 Nov 2008 - 05 Nov 2021 |
|
Diana Ruth Murphy
Gisborne, 4010
Address used since 17 Jul 2015 |
Director | 18 Jun 2010 - 28 Nov 2019 |
|
John Lawrence Armstrong
Waipukurau,
Address used since 14 Mar 1995 |
Director | 14 Mar 1995 - 18 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-donald & Associates Ltd, 11 Ward Street, Dannevirke | Physical & registered | 21 Nov 2006 - 23 Sep 2014 |
| C/-donald & Associates Ltd, 11 Ward Street, Dannevirke | Physical | 20 Nov 2006 - 20 Nov 2006 |
| 11 Ward Street, Dannevirke | Registered | 20 Nov 2006 - 20 Nov 2006 |
| C/-donald & Associates Ltd, 11 Ward Street, Dannevirke | Registered | 20 Nov 2006 - 21 Nov 2006 |
| 11 Ward Street, Dannevirke | Physical | 20 Nov 2006 - 21 Nov 2006 |
| C/- Clarke Ingram & Donald, Chartered Accountants, 9 Ward Street, Dannevirke | Registered | 28 Jan 2000 - 20 Nov 2006 |
| C/- Clarke Ingram & Donald, Chartered Accountants, 9 Ward Street, Dannevirke | Physical | 28 Jan 2000 - 28 Jan 2000 |
| Clarke Ingram & Donald, Chartered Accountants, 6 Ward Street, Dannevirke | Registered & physical | 14 May 1999 - 28 Jan 2000 |
| Ruby Clarke & Ingram, Chartered Accountants, 6 Ward Street, Dannevirke | Registered | 12 Dec 1996 - 14 May 1999 |
| Ruby Clarke & Ingram, Chartered Accountants, 6 Ward Street, Dannevirke | Physical | 14 Mar 1995 - 14 May 1999 |
Financial Data
Financial info
1554
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Roseburn Limited Shareholder NZBN: 9429046433749 Entity (NZ Limited Company) |
Rd 4 Raukawa 4174 |
06 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 459
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenheath Farming Co Limited Shareholder NZBN: 9429040234953 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
07 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 688
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong Estates Limited Shareholder NZBN: 9429036701186 Entity (NZ Limited Company) |
Waipukurau |
27 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 348
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormond, Fleur Annabel Director |
Rd 2 Waipukurau 4282 |
12 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Diana Ruth Individual |
Whataupoko Gisborne 4010 |
14 Mar 1995 - 12 Nov 2020 |
|
Morrison, Margaret Ann Individual |
Coopers Beach Coopers Beach 0420 |
14 Mar 1995 - 06 Sep 2022 |
|
Riddell, John Charles Individual |
Rd 10 Dannevirke 4970 |
14 Mar 1995 - 25 Jul 2022 |
|
Riddell, John Charles Individual |
Rd 10 Dannevirke 4970 |
14 Mar 1995 - 25 Jul 2022 |
|
Riddell, Jeremy Paul Individual |
Dannevirke Dannevirke 4930 |
14 Mar 1995 - 25 Jul 2022 |
|
Riddell, Jeremy Paul Individual |
Dannevirke Dannevirke 4930 |
14 Mar 1995 - 25 Jul 2022 |
|
Armstrong, John Laurence Individual |
Westshore Napier 4110 |
14 Mar 1995 - 27 Jun 2019 |
|
Knobloch, George Anthony John Individual |
Waipukurau |
14 Mar 1995 - 11 Sep 2008 |
|
Armstrong Estates Limited Shareholder NZBN: 9429036701186 Company Number: 1174971 Entity |
18 Jun 2010 - 12 Jul 2010 | |
|
Simcox, Haeaia Ruth (estate) Individual |
Dannevirke |
14 Mar 1995 - 06 Oct 2005 |
|
Armstrong, Beatrice Dorothy Individual |
Waipukurau |
14 Mar 1995 - 11 Sep 2008 |
|
Armstrong Estates Limited Shareholder NZBN: 9429036701186 Company Number: 1174971 Entity |
18 Jun 2010 - 12 Jul 2010 | |
|
Armstrong, John Laurence Individual |
Waipukurau , (trustee Of Ra Armstrong Estate) |
14 Mar 1995 - 27 Jun 2019 |
|
Smith, Margret Irene Individual |
Dannevirke |
14 Mar 1995 - 06 Oct 2005 |
Location
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Vm Wrenn & Co Limited 6 Gordon Street |
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|
Mci Trustees 2012 Limited 6 Gordon Street |
|
G & L Enterprises Limited 6 Gordon Street |
|
Atmospheric Equine Limited 6 Gordon Street |
|
Andrew Harward Building Services Limited 6 Gordon Street |