Burgess Shearing Limited was incorporated on 30 Nov 2012 and issued a New Zealand Business Number of 9429030419582. This registered LTD company has been supervised by 3 directors: Shaun Edward Burgess - an active director whose contract began on 15 May 2014,
Tanesha Sheree U Tiepa - an inactive director whose contract began on 15 May 2014 and was terminated on 15 Jul 2018,
Julie Kirsten Smith - an inactive director whose contract began on 30 Nov 2012 and was terminated on 26 May 2014.
According to our data (updated on 22 Apr 2024), this company filed 1 address: 234 Havelock Street, Ashburton, Ashburton, 7700 (types include: physical, registered).
Until 24 Nov 2017, Burgess Shearing Limited had been using 67 Elizabeth Street, Rakaia as their registered address.
BizDb found old names for this company: from 30 Nov 2012 to 15 May 2014 they were called Appit Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Burgess, Shaun Edward (an individual) located at Rakaia, Rakaia postcode 7710.
Previous addresses
Address: 67 Elizabeth Street, Rakaia, 7710 New Zealand
Registered & physical address used from 01 Feb 2016 to 24 Nov 2017
Address: 144 Tancred Street, Ashburton, 7740 New Zealand
Physical & registered address used from 04 Jun 2014 to 01 Feb 2016
Address: 1 Magnolia Drive, Netherby, Ashburton, 7700 New Zealand
Physical & registered address used from 22 Apr 2014 to 04 Jun 2014
Address: 8 Robinson Street, Rakaia, Rakaia, 7710 New Zealand
Registered address used from 07 May 2013 to 22 Apr 2014
Address: Cromwell Street, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 30 Nov 2012 to 22 Apr 2014
Address: Cromwell Street, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 30 Nov 2012 to 07 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Burgess, Shaun Edward |
Rakaia Rakaia 7710 New Zealand |
15 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Julie Kirsten |
Netherby Ashburton 7700 New Zealand |
30 Nov 2012 - 15 May 2014 |
| Individual | Tiepa, Tanesha Sheree U |
Rakaia Rakaia 7710 New Zealand |
15 May 2014 - 19 Jul 2018 |
| Director | Julie Kirsten Smith |
Netherby Ashburton 7700 New Zealand |
30 Nov 2012 - 15 May 2014 |
Shaun Edward Burgess - Director
Appointment date: 15 May 2014
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 15 May 2014
Tanesha Sheree U Tiepa - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 15 Jul 2018
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 15 May 2014
Julie Kirsten Smith - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 26 May 2014
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 08 Apr 2014
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