Burgess Farm Limited was registered on 26 May 2009 and issued a number of 9429032223156. This registered LTD company has been supervised by 2 directors: William George Burgess - an active director whose contract started on 26 May 2009,
Michelle Leanne Burgess - an active director whose contract started on 26 May 2009.
According to BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 1 Princes Street, Paeroa, 3600 (category: physical, registered).
Until 23 Nov 2009, Burgess Farm Limited had been using 5 Princes Street, Paeroa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burgess, William George (an individual) located at Rd 3, Matamata postcode 3473.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burgess, Michelle Leanne - located at Rd 3, Matamata.
Previous addresses
Address: 5 Princes Street, Paeroa
Registered & physical address used from 11 Jun 2009 to 23 Nov 2009
Address: Nick Hoogaveen & Associates, 5 Princes Street, Paeroa
Registered & physical address used from 26 May 2009 to 11 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burgess, William George |
Rd 3 Matamata 3473 New Zealand |
26 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burgess, Michelle Leanne |
Rd 3 Matamata 3473 New Zealand |
26 May 2009 - |
William George Burgess - Director
Appointment date: 26 May 2009
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 01 Jul 2016
Michelle Leanne Burgess - Director
Appointment date: 26 May 2009
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 01 Jul 2016
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