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Burts Orchards (1997) Limited

Type: NZ Limited Company (Ltd)
9429038126567
NZBN
849374
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
36 The Mall
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical address used since 06 Jan 2014
84 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 20 Feb 2020
Po Box 232
Seventh Avenue
Tauranga 3144
New Zealand
Postal address used since 11 Feb 2021

Burts Orchards (1997) Limited was registered on 20 Mar 1997 and issued a number of 9429038126567. The registered LTD company has been run by 6 directors: Anthony Harold Burt - an active director whose contract began on 27 Mar 1997,
Janette Anne Dadley - an active director whose contract began on 19 Jul 2018,
Garry Raymond Burt - an active director whose contract began on 19 Jul 2018,
Raymond Alfred Burt - an inactive director whose contract began on 27 Mar 1997 and was terminated on 20 Aug 2021,
Patricia Clare Burt - an inactive director whose contract began on 27 Mar 1997 and was terminated on 20 Aug 2021.
According to the BizDb database (last updated on 14 Feb 2024), this company uses 6 addresess: 1449 Rangiuru Road, Rd 8, Te Puke, 3188 (service address),
Po Box 232, Seventh Avenue, Tauranga, 3144 (postal address),
84 Eighth Avenue, Tauranga, Tauranga, 3110 (office address),
36 The Mall, Mount Maunganui, Mount Maunganui, 3116 (delivery address) among others.
Up to 20 Feb 2020, Burts Orchards (1997) Limited had been using 29 Commerce Lane, Te Puke as their registered address.
BizDb identified other names used by this company: from 20 Mar 1997 to 01 Apr 1997 they were named Standard 732 Limited.
A total of 4000 shares are allocated to 5 groups (6 shareholders in total). In the first group, 3986 shares are held by 2 entities, namely:
Stewart Trustee 2013 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119.
Another group consists of 1 shareholder, holds 0.05% shares (exactly 2 shares) and includes
Dadley, Janette Anne - located at Rd 8, Te Puke.
The third share allotment (2 shares, 0.05%) belongs to 1 entity, namely:
Burt, Garry Raymond, located at Rd 8, Te Puke (a director). Burts Orchards (1997) Limited is classified as "Kiwifruit growing" (business classification A013210).

Addresses

Other active addresses

Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Office address used from 11 Feb 2021

Address #5: 36 The Mall, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Delivery address used from 11 Feb 2021

Address #6: 1449 Rangiuru Road, Rd 8, Te Puke, 3188 New Zealand

Service address used from 21 Feb 2024

Principal place of activity

84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 29 Commerce Lane, Te Puke, 3119 New Zealand

Registered address used from 06 Jan 2014 to 20 Feb 2020

Address #2: 36 The Mall, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Service address used from 06 Jan 2014 to 21 Feb 2024

Address #3: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 29 Jul 2008 to 06 Jan 2014

Address #4: 8 Fleming Place, Hamilton

Registered address used from 11 Apr 2000 to 29 Jul 2008

Address #5: 8 Fleming Place, Hamilton

Physical address used from 05 May 1997 to 05 May 1997

Address #6: 8 Fleming Place, Hamilton

Registered address used from 05 May 1997 to 11 Apr 2000

Address #7: V G Garton, 52 Jellicoe Street, Te Puke

Physical address used from 05 May 1997 to 29 Jul 2008

Address #8: V C Garton, 52 Jellicoe Street, Te Puke

Physical address used from 05 May 1997 to 05 May 1997

Contact info
64 7 5757337
18 Feb 2019 Phone
tony.burt@xtra.co.nz
18 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3986
Entity (NZ Limited Company) Stewart Trustee 2013 Limited
Shareholder NZBN: 9429030020450
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Dadley, Janette Anne Rd 8
Te Puke
3188
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Burt, Garry Raymond Rd 8
Te Puke
3188
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Burt, Anthony Harold Te Puke
Rd 8
Shares Allocation #5 Number of Shares: 8
Individual Burt, Raymond Alfred Rd 8
Te Puke
3188
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burt, Patricia Clare Mt Maunganui
Individual Burt, Patricia Clare Mt Maunganui
Individual Burt, Patricia Clare Mt Maunganui
Individual Burt, Patricia Clare Mt Maunganui
Individual Garton, Vernon Geoffrey Mount Mauganui
Individual Salisbury, Richard Thomas Hamilton
Directors

Anthony Harold Burt - Director

Appointment date: 27 Mar 1997

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 21 Apr 2010


Janette Anne Dadley - Director

Appointment date: 19 Jul 2018

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 19 Jul 2018


Garry Raymond Burt - Director

Appointment date: 19 Jul 2018

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 19 Jul 2018


Raymond Alfred Burt - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 20 Aug 2021

Address: Mt Maunganui, 3116 New Zealand

Address used since 26 Feb 2016


Patricia Clare Burt - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 20 Aug 2021

Address: Mt Maunganui, 3116 New Zealand

Address used since 26 Feb 2016


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 20 Mar 1997

Termination date: 27 Mar 1997

Address: Hamilton,

Address used since 20 Mar 1997

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