General information

Hamilton Burn Holdings Limited

Type: NZ Limited Company (Ltd)
9429045940224
New Zealand Business Number
6224673
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Hamilton Burn Holdings Limited (issued an NZ business number of 9429045940224) was incorporated on 14 Feb 2017. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: physical, service). 100000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 7500 shares (7.5% of shares), namely:
Julius, Simon (an individual) located at Glinks Gully, Rd 1, Dargaville postcode 0372,
Adolph, Debra (an individual) located at Glinks Gully, Rd 1, Dargaville postcode 0372. In the second group, a total of 1 shareholder holds 5.43% of all shares (exactly 5425 shares); it includes
Preston, Stuart Lyall (an individual) - located at Rd 2, Ruawai. The 3rd group of shareholders, share allocation (5425 shares, 5.43%) belongs to 1 entity, namely:
Preston, Rex Garth, located at Rd 2, Ruawai (an individual). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued to Hamilton Burn Holdings Limited. Businesscheck's information was updated on 02 Jun 2025.

Current address Type Used since
101 Don Street, Invercargill, Invercargill, 9810 Physical & service & registered 14 Feb 2017
Contact info
64 27 2206968
Phone (Phone)
tcleland@farmright.co.nz
Email
Directors
Name and Address Role Period
Nathan James Shirley
Rd 2, Mossburn, 9792
Address used since 12 Apr 2022
Rd 6, Invercargill, 9876
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Alan Maxwell
Rd 1, Dipton West, 9791
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Anthony Desmond Cleland
Rd 2, Cromwell, 9384
Address used since 25 Jan 2021
Director 25 Jan 2021 - current
Cameron Mark Cleland
Rd 3, Lumsden, 9793
Address used since 14 Feb 2017
Director 14 Feb 2017 - 25 Jan 2021
Anthony Desmond Cleland
Rd 3, Lumsden, 9793
Address used since 14 Feb 2017
Director 14 Feb 2017 - 01 Nov 2020
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Julius, Simon
Individual
Glinks Gully, Rd 1
Dargaville
0372
14 Oct 2024 - current
Adolph, Debra
Individual
Glinks Gully, Rd 1
Dargaville
0372
14 Oct 2024 - current
Shares Allocation #2 Number of Shares: 5425
Shareholder Name Address Period
Preston, Stuart Lyall
Individual
Rd 2
Ruawai
0592
14 Feb 2017 - current
Shares Allocation #3 Number of Shares: 5425
Shareholder Name Address Period
Preston, Rex Garth
Individual
Rd 2
Ruawai
0592
14 Feb 2017 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Shirley, Nathan James
Director
Rd 2
Mossburn
9792
14 Feb 2017 - current
Shirley, Joanna Louise
Individual
Rd 2
Mossburn
9792
14 Feb 2017 - current
Shares Allocation #5 Number of Shares: 9983
Shareholder Name Address Period
Hunter, Regan Ryan
Individual
Rd 2
Mossburn
9792
23 Mar 2022 - current
Forbes, Rosemary Margaret
Individual
Rd 2
Mossburn
9792
23 Mar 2022 - current
Shares Allocation #6 Number of Shares: 25000
Shareholder Name Address Period
Marshall, Olivia Ann
Individual
Rutherglen
Greymouth
7805
14 Feb 2017 - current
Marshall, Brendan John
Individual
Rutherglen
Greymouth
7805
14 Feb 2017 - current
Cambridge Trustees 2018 Limited
Shareholder NZBN: 9429046480712
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
16 Nov 2022 - current
Shares Allocation #7 Number of Shares: 16667
Shareholder Name Address Period
Cleland, Alison
Individual
Rd 2
Cromwell
9384
14 Feb 2017 - current
Cleland, Anthony Desmond
Individual
Rd 2
Cromwell
9384
14 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Preston, Vanessa
Individual
7 Renata Crescent, Te Atatu Peninsula
Auckland
0610
14 Feb 2017 - 31 Dec 2023
Preston, Vanessa
Individual
7 Renata Crescent, Te Atatu Peninsula
Auckland
0610
14 Feb 2017 - 31 Dec 2023
Preston, Reece Stuart
Individual
7 Renata Crescent, Te Atatu Peninsula
Auckland
0610
14 Feb 2017 - 31 Dec 2023
Preston, Reece Stuart
Individual
7 Renata Crescent, Te Atatu Peninsula
Auckland
0610
14 Feb 2017 - 31 Dec 2023
Hauraki Trustee Services (2006) Limited
Shareholder NZBN: 9429034219560
Company Number: 1793425
Entity
Quay Park
Auckland
1010
14 Feb 2017 - 31 Dec 2023
Cleland, Cameron Mark
Individual
Rd 3
Lumsden
9793
14 Feb 2017 - 25 Jan 2021
Location
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