Burgess Family Trust Company Limited, a registered company, was incorporated on 18 Dec 2008. 9429032442502 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 9 directors: Sian Rhiannon Holden - an active director whose contract began on 10 Oct 2013,
Anissa Jean Bain - an active director whose contract began on 10 Oct 2013,
Clare Frances North - an active director whose contract began on 27 Mar 2019,
Geoffrey Caradus - an active director whose contract began on 27 Mar 2019,
Robert Alan Lane - an inactive director whose contract began on 18 Dec 2008 and was terminated on 21 Mar 2022.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 78 Selwyn Place, Nelson, Nelson, 7010 (office address),
78 Selwyn Place, Nelson, Nelson, 7010 (delivery address),
78 Selwyn Place, Nelson, Nelson, 7010 (postal address),
78 Selwyn Place, Nelson, Nelson, 7010 (registered address) among others.
Burgess Family Trust Company Limited had been using 66 Oxford Street, Richmond as their registered address up until 18 Aug 2017.
One entity owns all company shares (exactly 60 shares) - Ampersand Trustee Holdings Limited - located at 7010, Nelson, Null.
Principal place of activity
78 Selwyn Place, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 66 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 09 Sep 2013 to 18 Aug 2017
Address #2: 281 Queen Street, Richmond New Zealand
Registered & physical address used from 18 Dec 2008 to 09 Sep 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Ampersand Trustee Holdings Limited Shareholder NZBN: 9429030206908 |
Nelson Null 7010 New Zealand |
16 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, Robert Alan |
Upper Moutere New Zealand |
18 Dec 2008 - 16 Oct 2013 |
| Individual | Creed, Dennis Edward |
Nelson New Zealand |
18 Dec 2008 - 16 Oct 2013 |
| Individual | Farnsworth, David William |
Nelson New Zealand |
18 Dec 2008 - 16 Oct 2013 |
Ultimate Holding Company
Sian Rhiannon Holden - Director
Appointment date: 10 Oct 2013
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 10 Oct 2013
Anissa Jean Bain - Director
Appointment date: 10 Oct 2013
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 10 Aug 2016
Clare Frances North - Director
Appointment date: 27 Mar 2019
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 27 Mar 2019
Geoffrey Caradus - Director
Appointment date: 27 Mar 2019
Address: Moana, Nelson, 7011 New Zealand
Address used since 27 Mar 2019
Robert Alan Lane - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 21 Mar 2022
Address: Rd 2, Upper Moutere, Nelson, 7175 New Zealand
Address used since 27 Aug 2015
Michael Francis Mcmellon - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 21 Mar 2022
Address: Marybank, Nelson, 7010 New Zealand
Address used since 10 Oct 2013
Graham Wallace Allan - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 27 Mar 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 10 Aug 2017
Address: Nelson, Nelson, 7010 New Zealand
Address used since 10 Oct 2013
David William Farnsworth - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 11 Nov 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Sep 2009
Alain David Swain - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 04 Aug 2011
Address: 11 Pitt Street, Maitai, Nelson, 7010 New Zealand
Address used since 01 Sep 2009
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