De Burgh Limited, a registered company, was launched on 17 Oct 2006. 9429033802824 is the NZBN it was issued. The company has been supervised by 4 directors: Morris Patrick Bourke - an active director whose contract began on 26 Apr 2016,
Debbie Bourke - an active director whose contract began on 26 Apr 2016,
Dean Michael Pratt - an inactive director whose contract began on 17 Oct 2006 and was terminated on 17 May 2016,
David Grant Iggulden - an inactive director whose contract began on 17 Oct 2006 and was terminated on 17 May 2016.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, service).
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
15 May 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Forsyth, Janice Maree |
Hawera 4675 New Zealand |
17 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Rd 14 Hawera 4674 New Zealand |
17 Oct 2006 - 15 May 2023 |
| Individual | Iggulden, David Grant |
Hawera Hawera 4610 New Zealand |
17 Oct 2006 - 17 May 2016 |
Morris Patrick Bourke - Director
Appointment date: 26 Apr 2016
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 26 Apr 2016
Debbie Bourke - Director
Appointment date: 26 Apr 2016
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 26 Apr 2016
Dean Michael Pratt - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 17 May 2016
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 02 Dec 2015
David Grant Iggulden - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 17 May 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 24 Feb 2011
Wallis Cameron Developments Limited
67 High Street
Lomas Nominees Limited
67 High Street
D & C Hughes Trustee Limited
67 High Street
Lrc Investments Limited
67 High Street
Dwyer Farms Limited
67 High Street
C A Dwyer Nominees Limited
67 High Street