Burgundy Water Co. Limited

Burgundy Water Co. Limited was launched on 24 Nov 2003 and issued a New Zealand Business Number of 9429035671183. The registered LTD company has been managed by 5 directors: Bruce Ansley - an active director whose contract began on 26 May 2010,
Lloyd Edwin Ferguson - an active director whose contract began on 21 Nov 2011,
David Noel Richmond - an active director whose contract began on 01 Oct 2014,
Richard Allan Cooper - an inactive director whose contract began on 28 Nov 2005 and was terminated on 17 Aug 2011,
Gerard Stephen Gibb - an inactive director whose contract began on 24 Nov 2003 and was terminated on 01 Dec 2005.
According to BizDb's data (last updated on 18 Apr 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Up to 14 Apr 2021, Burgundy Water Co. Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1600 shares are allotted to 16 groups (26 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Collett, Jillian Christine (an individual) located at Wanaka postcode 9382,
Collett, Deborah Maria (an individual) located at Wanaka postcode 9382,
Love, Craig Stuart (an individual) located at Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 6.25% shares (exactly 100 shares) and includes
The Big River Company Limited - located at Tauranga.
The next share allocation (100 shares, 6.25%) belongs to 2 entities, namely:
Pollard, Colin Mark, located at West Harbour, Auckland (an individual),
Pollard, Dawn, located at West Harbour, Auckland (an individual).

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 08 Oct 2012 to 14 Apr 2021

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 08 Oct 2012 to 10 May 2019

Address #3: First Floor, 132 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Sep 2011 to 08 Oct 2012

Address #4: Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga New Zealand

Registered & physical address used from 14 May 2006 to 08 Sep 2011

Address #5: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Physical & registered address used from 26 Apr 2005 to 14 May 2006

Address #6: Murray Crossman & Partners, 132 First Avenue, Tauranga

Registered & physical address used from 24 Nov 2003 to 26 Apr 2005

Previous Shareholders

Bruce Ansley - Director

Appointment date: 26 May 2010

Lloyd Edwin Ferguson - Director

Appointment date: 21 Nov 2011

David Noel Richmond - Director

Appointment date: 01 Oct 2014

Richard Allan Cooper - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 17 Aug 2011

Gerard Stephen Gibb - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 01 Dec 2005