Burgess & Sons Limited was started on 12 Sep 2013 and issued an NZ business identifier of 9429030063044. This registered LTD company has been supervised by 2 directors: Paul Adrian Burgess - an active director whose contract started on 12 Sep 2013,
Samuel Morton Burgess - an active director whose contract started on 12 Sep 2013.
As stated in our data (updated on 26 Jan 2025), this company filed 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, registered).
A total of 120 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Burgess, Paul Adrian (a director) located at Moana, Nelson postcode 7011,
Fvm Trustees (No. 3) Limited (an entity) located at Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Burgess, Samuel Morton - located at Moana, Nelson. Burgess & Sons Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Burgess, Paul Adrian |
Moana Nelson 7011 New Zealand |
12 Sep 2013 - |
| Entity (NZ Limited Company) | Fvm Trustees (no. 3) Limited Shareholder NZBN: 9429031128711 |
Nelson 7010 New Zealand |
20 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Burgess, Samuel Morton |
Moana Nelson 7011 New Zealand |
12 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maitai Trustee Company No. 10 Limited Shareholder NZBN: 9429034401514 Company Number: 1739399 |
01 Oct 2014 - 20 Apr 2016 | |
| Entity | Maitai Trustee Company No. 10 Limited Shareholder NZBN: 9429034401514 Company Number: 1739399 |
01 Oct 2014 - 20 Apr 2016 |
Paul Adrian Burgess - Director
Appointment date: 12 Sep 2013
Address: Moana, Nelson, 7011 New Zealand
Address used since 12 Sep 2013
Samuel Morton Burgess - Director
Appointment date: 12 Sep 2013
Address: Moana, Nelson, 7011 New Zealand
Address used since 12 Sep 2013
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