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.
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
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 | Period |
---|---|---|---|
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 |
04 Apr 2013 - |
Director | Carter, David Powell |
Glendowie Auckland 1071 New Zealand |
04 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Sir Ronald Powell |
Glendowie Auckland 1071 New Zealand |
21 Dec 2005 - 04 Apr 2013 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
21 Dec 2005 - 04 Apr 2013 | |
Individual | Carter, David Powell |
Glendowie Auckland 1071 New Zealand |
30 Sep 2009 - 04 Apr 2013 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
21 Dec 2005 - 04 Apr 2013 |
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
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