Burford Land Co Limited (New Zealand Business Number 9429040694191) was registered on 28 Jul 1959. 2 addresses are currently in use by the company: 2217 Whananaki North Road, Rd 1, Hikurangi, 0181 (type: registered, physical). Whananaki Road, C/O R A Chilcott, R D 1 Hikurangi had been their physical address, up until 31 May 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 86 shares (86 per cent of shares), namely:
Richard Chilcott (an individual) located at R D 1, Hikurangi 0181. In the second group, a total of 1 shareholder holds 7 per cent of all shares (exactly 7 shares); it includes
Richard Chilcott (an individual) - located at 2217 Whananaki North Road, R D 1, Hikurangi 0181. Businesscheck's information was updated on 07 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| Thomson Wilson, 35 Rathbone St, Whangarei | Other (Address for Records) | 28 May 2007 |
| 2217 Whananaki North Road, Rd 1, Hikurangi, 0181 | Registered & physical | 31 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Chilcott
Rd 1, Hikurangi, 0181
Address used since 24 May 2010 |
Director | 26 Jan 1988 - current |
|
Pamela Mavis Chilcott
Rd 1, Hikurangi, 0181
Address used since 24 May 2010 |
Director | 26 Jan 1988 - 06 Sep 2015 |
|
Alma Clara Kathleen Chilcott
Address used since 26 Jan 1988 |
Director | 26 Jan 1988 - 08 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| Whananaki Road, C/o R A Chilcott, R D 1 Hikurangi | Physical | 01 Jul 1997 - 31 May 2010 |
| Whanaki Road, C/o R A Chilcott, R D 1 Hikurangi | Registered | 01 Jul 1997 - 31 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Anthony Chilcott Individual |
R D 1 Hikurangi 0181 |
28 Jul 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Martin Chilcott Individual |
2217 Whananaki North Road R D 1, Hikurangi 0181 |
20 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Martin Chilcott Individual |
Whananaki Rd1 Hikurangi |
10 Mar 2006 - 10 Mar 2006 |
|
Pamela Mavis Chilcott Individual |
R D 1 Hikurangi 0181 |
28 Jul 1959 - 24 Feb 2016 |
|
Peter Erin Chilcott Individual |
Hikurangi |
10 Mar 2006 - 10 Mar 2006 |
|
Peter Erin Chilcott Individual |
Hikurangi |
10 Mar 2006 - 10 Mar 2006 |
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