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 18 Mar 2024), this company registered 1 address: 1510 Ranginui Road, Rd 1, Mangakino, 3492 (types include: registered, physical).
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 Rd 1, Mangakino postcode 3492,
Burgess, Rebecca Mary (a director) located at Rd 1, Mangakino postcode 3492. M & R Burgess Limited is categorised as "Bookkeeping service" (business classification M693240).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burgess, Mark Antony |
Rd 1 Mangakino 3492 New Zealand |
11 Nov 2015 - |
| Director | Burgess, Rebecca Mary |
Rd 1 Mangakino 3492 New Zealand |
04 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Burgess, Rebecca Mary |
Rd 8 Te Kuiti 3988 New Zealand |
01 Oct 2013 - 19 Mar 2014 |
| Individual | Sweeny, Kelly-jo |
Sawyers Bay Port Chalmers 9023 New Zealand |
19 Mar 2014 - 04 Apr 2014 |
Rebecca Mary Burgess - Director
Appointment date: 01 Oct 2013
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 01 Jun 2016
Mark Antony Burgess - Director
Appointment date: 11 Nov 2015
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 01 Jun 2016
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