Giddens Burge Limited, a registered company, was registered on 19 Jul 1988. 9429039425560 is the NZ business identifier it was issued. This company has been managed by 2 directors: Peter Andrew William Buchanan-Smart - an active director whose contract began on 19 Jul 1988,
Yvonne Frances Lowry - an inactive director whose contract began on 19 Jul 1988 and was terminated on 30 Jun 1998.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 26 Stafford Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Giddens Burge Limited had been using 77 Rosebanks Drive, Tamahere, Hamilton as their registered address up until 08 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Buchanan-Smart, Peter Andrew William - located at 3434, Cambridge, Cambridge.
Previous addresses
Address: 77 Rosebanks Drive, Tamahere, Hamilton, 3283 New Zealand
Registered & physical address used from 09 Dec 2016 to 08 Dec 2021
Address: 5 East Street, Hamilton New Zealand
Physical & registered address used from 08 Aug 2003 to 09 Dec 2016
Address: Bdo Waikato, Corner Anglesea And, Rostrevor Streets, Hamilton
Physical address used from 07 Mar 2001 to 07 Mar 2001
Address: Anchor House, 80 London Street, Hamilton
Physical address used from 07 Mar 2001 to 08 Aug 2003
Address: B D O House, Corner Anglesea & Rostrevor Streets, Hamilton
Registered address used from 07 Mar 2001 to 08 Aug 2003
Address: Bdo Hogg Young Cathie, P O Box 518, Hamilton
Physical address used from 31 Jul 1998 to 07 Mar 2001
Address: C/- Bdo Hogg Young Cathie,, 5th Floor Bdo House,, 18 London Street,, Hamilton.
Registered address used from 26 Apr 1996 to 07 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Buchanan-smart, Peter Andrew William |
Cambridge Cambridge 3434 New Zealand |
19 Jul 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowry, Yvonne Frances |
Hamilton |
19 Jul 1988 - 01 Aug 2022 |
Peter Andrew William Buchanan-smart - Director
Appointment date: 19 Jul 1988
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Nov 2021
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Dec 2016
Yvonne Frances Lowry - Director (Inactive)
Appointment date: 19 Jul 1988
Termination date: 30 Jun 1998
Address: Hamilton,
Address used since 19 Jul 1988
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