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Burgess Brothers Co Limited

Type: NZ Limited Company (Ltd)
9429036168026
NZBN
1269333
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 20 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 11 Mar 2015

Burgess Brothers Co Limited was launched on 24 Jan 2003 and issued an NZ business identifier of 9429036168026. The registered LTD company has been supervised by 4 directors: Brendan Robert Burgess - an active director whose contract began on 24 Jan 2003,
Julian Ross Burgess - an active director whose contract began on 24 Jan 2003,
Dean Ashley Burgess - an inactive director whose contract began on 24 Jan 2003 and was terminated on 10 Aug 2006,
Shane Anthony Burgess - an inactive director whose contract began on 24 Jan 2003 and was terminated on 10 Aug 2006.
According to BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Until 11 Mar 2015, Burgess Brothers Co Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Burgess, Julian Ross (an individual) located at Paremata, Porirua postcode 5024,
Burgess, Brendan Robert (an individual) located at Paremata, Porirua postcode 5024.

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 20 Sep 2010 to 11 Mar 2015

Address #2: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 24 Jan 2003 to 20 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Individual Burgess, Julian Ross Paremata
Porirua
5024
New Zealand
Individual Burgess, Brendan Robert Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Shane Anthony Mt Victoria
Wellington
Individual Burgess, Dean Ashley Mt Victoria
Wellington
Directors

Brendan Robert Burgess - Director

Appointment date: 24 Jan 2003

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Mar 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 05 Mar 2018


Julian Ross Burgess - Director

Appointment date: 24 Jan 2003

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 Mar 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 05 Mar 2018


Dean Ashley Burgess - Director (Inactive)

Appointment date: 24 Jan 2003

Termination date: 10 Aug 2006

Address: Mt Victoria, Wellington,

Address used since 24 Jan 2003


Shane Anthony Burgess - Director (Inactive)

Appointment date: 24 Jan 2003

Termination date: 10 Aug 2006

Address: Mt Victoria, Wellington,

Address used since 24 Jan 2003