Burgess Management Limited, a registered company, was started on 06 Jul 2007. 9429033258126 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Geoffrey Michael Burgess - an active director whose contract started on 06 Jul 2007,
Lisa Anne Burgess - an inactive director whose contract started on 06 Jul 2007 and was terminated on 01 Sep 2011.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 98 Lake Crescent, Hamilton Lake, Hamilton, 3204 (types include: registered, physical).
Burgess Management Limited had been using 3 Macfarlane Street, Hamilton as their physical address until 07 Apr 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous address
Address: 3 Macfarlane Street, Hamilton
Physical & registered address used from 06 Jul 2007 to 07 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Burgess Group Limited Shareholder NZBN: 9429037717223 |
Hamilton Lake Hamilton 3204 |
06 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burgess, Geoffrey Michael |
Hamilton Lake Hamilton 3204 New Zealand |
06 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Lisa Anne |
Hamilton Lake Hamilton 3204 New Zealand |
06 Jul 2007 - 04 Nov 2021 |
Ultimate Holding Company
Geoffrey Michael Burgess - Director
Appointment date: 06 Jul 2007
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 27 Jun 2016
Lisa Anne Burgess - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 01 Sep 2011
Address: Hamilton, 3204 New Zealand
Address used since 26 Jun 2009
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