General information
Burnbrae Holdings Limited
Type: NZ Limited Company (Ltd)9429034983737
New Zealand Business Number
1595525
Company Number
Registered
Company Status
Burnbrae Holdings Limited (issued a business number of 9429034983737) was launched on 26 Jan 2005. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). 6 Shakespeare Street, Milton, Milton had been their registered address, until 04 Dec 2013. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 04 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric James Gordon
Rd 1, Milton, 9291
Address used since 01 Jun 2015 |
Director | 26 Jan 2005 - current |
|
Daniel Clark Gordon
Mosgiel, Mosgiel, 9024
Address used since 01 Aug 2016 |
Director | 26 Jan 2005 - 24 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Shakespeare Street, Milton, Milton, 9220 | Registered & physical | 05 Sep 2013 - 04 Dec 2013 |
| 6 Shakespeare Street, Milton 9220 | Registered & physical | 16 Aug 2007 - 05 Sep 2013 |
| Taylor Mclachlan, 6 Shakespeare Street, Milton | Physical & registered | 26 Jan 2005 - 16 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Daniel Clark Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 22 Mar 2019 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Julie Faith Individual |
Mosgiel Mosgiel 9024 |
26 Jan 2005 - 22 Mar 2019 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Daniel Clark Individual |
Mosgiel Mosgiel 9024 |
26 Jan 2005 - 22 Mar 2019 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Julie Faith Individual |
Mosgiel Mosgiel 9024 |
26 Jan 2005 - 22 Mar 2019 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Daniel Clark Individual |
Mosgiel Mosgiel 9024 |
26 Jan 2005 - 22 Mar 2019 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Daniel Clark Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 22 Mar 2019 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Heather Christine Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
26 Jan 2005 - 16 Jun 2015 | |
|
Gordon, Eric James Individual |
Rd 1 Milton 9291 |
26 Jan 2005 - 16 Jun 2015 |
|
Gordon, Julie Faith Individual |
Mosgiel Mosgiel 9024 |
26 Jan 2005 - 22 Mar 2019 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 Entity |
5 Eden Street Milton |
26 Jan 2005 - 16 Jun 2015 |
Location
Companies nearby
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |