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Burgundy Funds Management Limited

Type: NZ Limited Company (Ltd)
9429034391730
NZBN
1743639
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Jul 2019

Burgundy Funds Management Limited, a registered company, was registered on 21 Dec 2005. 9429034391730 is the number it was issued. This company has been managed by 2 directors: David Powell Carter - an active director whose contract began on 14 Jan 2008,
William Robert Matthew - an inactive director whose contract began on 21 Dec 2005 and was terminated on 14 Jan 2008.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, service).
Burgundy Funds Management Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 12 Jul 2019.
All company shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Carter, David Powell (a director) located at Glendowie, Auckland postcode 1071.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Oct 2014 to 12 Jul 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Sep 2010 to 02 Oct 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 21 Dec 2005 to 09 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
45 Queen Street
Auckland
1010
New Zealand
Director Carter, David Powell Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Sir Ronald Powell Glendowie
Auckland
1071
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Individual Carter, David Powell Glendowie
Auckland
1071
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Directors

David Powell Carter - Director

Appointment date: 14 Jan 2008

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Jan 2008


William Robert Matthew - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 14 Jan 2008

Address: Murrays Bay, Auckland,

Address used since 21 Dec 2005