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Burgess Farm Limited

Type: NZ Limited Company (Ltd)
9429032223156
NZBN
2251052
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 23 Nov 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Burgess, William George Rd 3
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burgess, Michelle Leanne Rd 3
Matamata
3473
New Zealand
Directors

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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