Burnham Holdings Limited

Company Info

Burnham Holdings Limited is a NZ Limited Company. Corporation Number assigned to this company is 1196871 and NZ Business Number is 9429036576661. The Burnham Holdings Limited was incorporated on Wednesday 20th March 2002, so the company age is fifteen years and eleven days. The company registration status is Removed.

Burnham Holdings Limited register office address is 8 Glendhu Road, Mataura, Southland , New Zealand.

The company changed its name 1 times. On Wednesday 20th March 2002 the name changed to Robyn Shaw Food Limited.

Burnham Holdings Limited on map

Key Data

NameBurnham Holdings Limited
Company TypeNZ Limited Company
Company Number1196871
New Zealand Business ID9429036576661
StatusRemoved
Constitution FieldYes
Incorporation date2002-03-20
Company age fifteen years and eleven days

Addresses

Registered Office:
8 Glendhu Road, Mataura, Southland , New Zealand
GPS Coordinates:
46° 11' 18.6" S, 168° 52' 11.3" E

Address for service:
8 Glendhu Road, Mataura, Southland , New Zealand
GPS Coordinates:
46° 11' 18.6" S, 168° 52' 11.3" E

Other data

Directors

NameAppointment Date
Nathan Robert SHAW2003-05-22
Robyn Maida SHAW2002-03-20

Documents

NameDate
Online Annual Return2006-01-26
Online Particulars Of Company Address2005-12-12
Online Annual Return2004-12-21
Online Particulars of Directors2004-12-21
Online Particulars Of Company Address2003-12-11
Online Particulars of Directors2003-12-11
Particulars of Shareholding2003-12-11
Online Annual Return2003-12-11
Consent Form - Newly Appointed Director2003-06-20
Online Particulars of Directors2003-06-20
Online Change of Company Name2003-05-22
Consent Of Shareholder2002-03-20
Consent Of Director2002-03-20
Adoption/Amendment Of Constitution2002-03-19
Application To Incorporate A Company2002-03-18
Consent Of Shareholder2017-03-28
Consent Of Director2017-03-28
Adoption/Amendment Of Constitution2017-03-28
Consent Form - Newly Appointed Director2017-03-28

Shares

Number of shares100
OwnerNumber of SharesPercent of Shares
Robyn Maida SHAW
100100%

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