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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
10 Aug 2006 - |
Individual | Burgess, Julian Ross |
Paremata Porirua 5024 New Zealand |
24 Jan 2003 - |
Individual | Burgess, Brendan Robert |
Paremata Porirua 5024 New Zealand |
24 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Shane Anthony |
Mt Victoria Wellington |
24 Jan 2003 - 10 Aug 2006 |
Individual | Burgess, Dean Ashley |
Mt Victoria Wellington |
24 Jan 2003 - 27 Jun 2010 |
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
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