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Burroughs Pilcher Design Limited

Type: NZ Limited Company (Ltd)
9429036063550
NZBN
1286730
Company Number
Registered
Company Status
Current address
71 Gordons Road
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 12 Oct 2018

Burroughs Pilcher Design Limited, a registered company, was incorporated on 01 Apr 2003. 9429036063550 is the NZ business identifier it was issued. The company has been run by 2 directors: Murray Neil Pilcher - an active director whose contract started on 01 Apr 2003,
Linda Mary Cecilia Burroughs - an inactive director whose contract started on 01 Apr 2003 and was terminated on 06 Jul 2018.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 71 Gordons Road, Waiheke Island, 1971 (types include: physical, registered).
Burroughs Pilcher Design Limited had been using 9 Putiki Road, Ostend, Waiheke Island as their registered address up to 12 Oct 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Finally the next share allotment (600 shares 60 per cent) made up of 1 entity.

Addresses

Previous address

Address: 9 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 01 Apr 2003 to 12 Oct 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 13 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Pilcher, Elliot Thomas Burroughs Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Pilcher, James Waiheke Island
1971
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Pilcher, Murray Neil Waiheke Island
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burroughs, Linda Mary Cecilia Ostend
Waiheke Island 1240, Auckland
Directors

Murray Neil Pilcher - Director

Appointment date: 01 Apr 2003

Address: Waiheke Island, 1971 New Zealand

Address used since 04 Oct 2018

Address: Ostend, Waiheke Island, Auckland, 1081 New Zealand

Address used since 29 Oct 2015


Linda Mary Cecilia Burroughs - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 06 Jul 2018

Address: Ostend, Waiheke Island, Auckland, 1081 New Zealand

Address used since 29 Oct 2015

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