Estate Property Solutions Limited was launched on 11 Jul 2011 and issued an NZ business identifier of 9429031024327. This registered LTD company has been run by 4 directors: Graham Joseph Burgess - an active director whose contract started on 11 Jul 2011,
Glenda Irene Burgess - an active director whose contract started on 11 Jul 2011,
Neville Christopher Burgess - an inactive director whose contract started on 11 Jul 2011 and was terminated on 31 Mar 2017,
Avalyn Janet Burgess - an inactive director whose contract started on 11 Jul 2011 and was terminated on 31 Mar 2017.
According to BizDb's data (updated on 17 Apr 2024), this company filed 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered).
Until 01 Jun 2018, Estate Property Solutions Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Burgess, Graham Joseph (a director) located at Mosgiel, Mosgiel postcode 9024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Burgess, Glenda Irene - located at Mosgiel, Mosgiel. Estate Property Solutions Limited was classified as "Repair and maintenance nec" (ANZSIC S949930).
Previous addresses
Address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Registered address used from 28 May 2015 to 01 Jun 2018
Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Registered address used from 11 Jul 2011 to 28 May 2015
Address: Level 7, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Physical address used from 11 Jul 2011 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Burgess, Graham Joseph |
Mosgiel Mosgiel 9024 New Zealand |
11 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Burgess, Glenda Irene |
Mosgiel Mosgiel 9024 New Zealand |
11 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Neville Christopher |
Fairfield Dunedin 9018 New Zealand |
11 Jul 2011 - 19 Apr 2017 |
| Director | Avalyn Janet Burgess |
Fairfield Dunedin 9018 New Zealand |
11 Jul 2011 - 19 Apr 2017 |
| Director | Neville Christopher Burgess |
Fairfield Dunedin 9018 New Zealand |
11 Jul 2011 - 19 Apr 2017 |
| Individual | Burgess, Avalyn Janet |
Fairfield Dunedin 9018 New Zealand |
11 Jul 2011 - 19 Apr 2017 |
Graham Joseph Burgess - Director
Appointment date: 11 Jul 2011
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 23 May 2016
Glenda Irene Burgess - Director
Appointment date: 11 Jul 2011
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 23 May 2016
Neville Christopher Burgess - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 31 Mar 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 11 Jul 2011
Avalyn Janet Burgess - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 31 Mar 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 11 Jul 2011
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