Burgess Property Holdings Limited, a registered company, was registered on 08 Aug 2013. 9429030108660 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 2 directors: Tracey Michelle Burgess - an active director whose contract began on 08 Aug 2013,
Darrin Paul Burgess - an active director whose contract began on 08 Aug 2013.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Tasman Road, Twizel, Twizel, 7901 (type: registered, physical).
Burgess Property Holdings Limited had been using 23 Falstone Crescent, Twizel as their physical address until 01 Aug 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
13 Tasman Road, Twizel, Twizel, 7901 New Zealand
Previous address
Address: 23 Falstone Crescent, Twizel, 7901 New Zealand
Physical & registered address used from 08 Aug 2013 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Burgess, Tracey Michelle |
Twizel 7999 New Zealand |
08 Aug 2013 - |
| Director | Burgess, Darrin Paul |
Twizel 7999 New Zealand |
08 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Burgess, Tracey Michelle |
Twizel 7999 New Zealand |
08 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Burgess, Darrin Paul |
Twizel 7999 New Zealand |
08 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dwyer, Gerald Peter |
Burnside Christchurch 8041 New Zealand |
08 Aug 2013 - 07 Jul 2023 |
Tracey Michelle Burgess - Director
Appointment date: 08 Aug 2013
Address: Twizel, 7999 New Zealand
Address used since 07 Jul 2023
Address: Twizel, Twizel, 7901 New Zealand
Address used since 24 Jul 2018
Address: Twizel, 7901 New Zealand
Address used since 08 Aug 2013
Darrin Paul Burgess - Director
Appointment date: 08 Aug 2013
Address: Twizel, 7999 New Zealand
Address used since 07 Jul 2023
Address: Twizel, Twizel, 7901 New Zealand
Address used since 24 Jul 2018
Address: Twizel, 7901 New Zealand
Address used since 08 Aug 2013
Twizel Church Charitable Trust
60 Mackenzie Drive
Compile It Limited
2 Jollie Road
Jake's Hardware Limited
24 Market Place
Twizel Bakery Cafe Limited
5 Market Place
Jasmine Thai Cuisine Limited
1b Market Place
Watershed Systems Limited
11 Mt Cook Street
Ajo Property Investments Limited
The Westhaven Motels
Fma Holdings Limited
17 Shere Street
Grant's Motels Limited
162 The Drive
Hardwyn Holdings Limited
6 Ribbonwood Avenue
Lido Property Management Limited
41 Sullivan Road
Omair Investments Limited
4 Jeune Street