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Burgess & Sons Limited

Type: NZ Limited Company (Ltd)
9429030063044
NZBN
4646020
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical address used since 12 Sep 2013

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 07 Jul 2020), this company filed 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, physical).
A total of 120 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Samuel Burgess (a director) located at Moana, Nelson postcode 7011.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Paul Burgess - located at Moana, Nelson,
Fvm Trustees (No. 3) Limited - located at Nelson. Burgess & Sons Limited was classified as "L671250 Rental of commercial property" (ANZSIC L671250).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 01 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Samuel Morton Burgess Moana
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Paul Adrian Burgess Moana
Nelson
7011
New Zealand
Entity (NZ Limited Company) Fvm Trustees (no. 3) Limited
Shareholder NZBN: 9429031128711
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maitai Trustee Company No. 10 Limited
Shareholder NZBN: 9429034401514
Company Number: 1739399
Entity Maitai Trustee Company No. 10 Limited
Shareholder NZBN: 9429034401514
Company Number: 1739399
Directors

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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