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M & R Burgess Limited

Type: NZ Limited Company (Ltd)
9429030037786
NZBN
4682759
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
M693240
Industry classification code
Bookkeeping Service
Industry classification description
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
1510 Ranginui Road
Rd 1
Mangakino 3492
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jul 2016
1510 Ranginui Road
Rd 1
Mangakino 3492
New Zealand
Registered & physical & service address used since 13 Jul 2016
1255 Kaimango Road
Rd 2
Oparau 3886
New Zealand
Shareregister address used since 05 Aug 2024

M & R Burgess Limited was started on 01 Oct 2013 and issued a New Zealand Business Number of 9429030037786. The registered LTD company has been supervised by 2 directors: Rebecca Mary Burgess - an active director whose contract started on 01 Oct 2013,
Mark Antony Burgess - an active director whose contract started on 11 Nov 2015.
According to our data (last updated on 02 Jun 2025), this company registered 1 address: 1255 Kaimango Road, Rd 2, Oparau, 3886 (types include: registered, service).
Until 13 Jul 2016, M & R Burgess Limited had been using 1375 Ranginui Road, Rd 1, Mangakino as their physical address.
BizDb found former names for this company: from 01 Oct 2013 to 24 Nov 2015 they were called Minkylicious Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Burgess, Mark Antony (an individual) located at Rd2, Oparau postcode 3886,
Burgess, Rebecca Mary (a director) located at Rd 2, Oparau postcode 3886. M & R Burgess Limited is categorised as "Agricultural services nec" (business classification A052920).

Addresses

Other active addresses

Address #4: 1255 Kaimango Road, Rd 2, Oparau, 3886 New Zealand

Registered & service address used from 13 Aug 2024

Previous addresses

Address #1: 1375 Ranginui Road, Rd 1, Mangakino, 3492 New Zealand

Physical & registered address used from 05 Aug 2015 to 13 Jul 2016

Address #2: 3293 Hauturu Road, Rd 8, Te Kuiti, 3988 New Zealand

Physical & registered address used from 14 Apr 2014 to 05 Aug 2015

Address #3: 14 Bells Road, Sawyers Bay, Port Chalmers, 9023 New Zealand

Physical & registered address used from 01 Apr 2014 to 14 Apr 2014

Address #4: 3293 Hauturu Road, Rd 8, Te Kuiti, 3988 New Zealand

Physical & registered address used from 01 Oct 2013 to 01 Apr 2014

Contact info
64 27 3790992
Phone
burgess.family.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burgess, Mark Antony Rd2
Oparau
3886
New Zealand
Director Burgess, Rebecca Mary Rd 2
Oparau
3886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweeny, Kelly-jo Sawyers Bay
Port Chalmers
9023
New Zealand
Director Burgess, Rebecca Mary Rd 8
Te Kuiti
3988
New Zealand
Directors

Rebecca Mary Burgess - Director

Appointment date: 01 Oct 2013

Address: Rd 2, Oparau, 3886 New Zealand

Address used since 05 Aug 2024

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 01 Jun 2016


Mark Antony Burgess - Director

Appointment date: 11 Nov 2015

Address: Rd 2, Oparau, 3886 New Zealand

Address used since 05 Aug 2024

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 01 Jun 2016

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