Burgess Assets Limited was started on 28 Jan 2010 and issued a New Zealand Business Number of 9429031682800. This registered LTD company has been run by 2 directors: Ashley Dean Turner - an active director whose contract started on 01 Feb 2010,
Michael John Fox - an inactive director whose contract started on 28 Jan 2010 and was terminated on 20 Sep 2018.
As stated in our data (updated on 31 Mar 2024), this company filed 1 address: Po Box 51203, Tawa, Wellington, 5249 (category: postal, office).
Up to 08 Nov 2018, Burgess Assets Limited had been using 6 Burgess Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Sears Corporate Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 88 per cent shares (exactly 88 shares) and includes
Primesite Homes Trustees Limited - located at Tawa, Wellington.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Turner, Tracey Lee-Ann, located at Avalon, Lower Hutt (an individual). Burgess Assets Limited is categorised as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
214 Main Road, Tawa, Wellington, 5028 New Zealand
Previous address
Address #1: 6 Burgess Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 28 Jan 2010 to 08 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Sears Corporate Trustees Limited Shareholder NZBN: 9429046950925 |
Hutt Central Lower Hutt 5010 New Zealand |
20 Nov 2018 - |
Shares Allocation #2 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Primesite Homes Trustees Limited Shareholder NZBN: 9429046731098 |
Tawa Wellington 5028 New Zealand |
19 Oct 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Turner, Tracey Lee-ann |
Avalon Lower Hutt 5011 New Zealand |
08 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sears, Wendy Maree |
Lower Hutt Wellington 5010 New Zealand |
18 Mar 2010 - 20 Nov 2018 |
Individual | Bannatyne, James Alexander |
Maungaraki Lower Hutt New Zealand |
18 Mar 2010 - 20 Nov 2018 |
Individual | Sears, Darren Vincent |
Lower Hutt Wellington 5010 New Zealand |
18 Mar 2010 - 20 Nov 2018 |
Individual | Kennedy, Tracey Lee Ann |
Avalon Lower Hutt 5011 New Zealand |
18 Mar 2010 - 08 Nov 2018 |
Individual | Sears, Darren Vincent |
Lower Hutt Wellington 5010 New Zealand |
18 Mar 2010 - 20 Nov 2018 |
Individual | Turner, Ashley Dean |
Avalon Lower Hutt 5011 New Zealand |
18 Mar 2010 - 08 Nov 2018 |
Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Johnsonville Wellington |
28 Jan 2010 - 19 Oct 2018 |
Individual | Turner, Ashley Dean |
Avalon Lower Hutt 5011 New Zealand |
18 Mar 2010 - 08 Nov 2018 |
Individual | Fox, Michael John |
Whitby Porirua New Zealand |
18 Mar 2010 - 19 Oct 2018 |
Entity | Jubilee Trading Limited Shareholder NZBN: 9429038079511 Company Number: 858453 |
Johnsonville Wellington |
28 Jan 2010 - 19 Oct 2018 |
Individual | Sears, Wendy Maree |
Lower Hutt Wellington 5010 New Zealand |
18 Mar 2010 - 20 Nov 2018 |
Individual | Kennedy, Tracey Lee Ann |
Avalon Lower Hutt 5011 New Zealand |
18 Mar 2010 - 08 Nov 2018 |
Ashley Dean Turner - Director
Appointment date: 01 Feb 2010
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2015
Michael John Fox - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 20 Sep 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Aug 2014
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