Burgenridge Limited, a registered company, was launched on 13 Dec 2002. 9429036201235 is the NZBN it was issued. This company has been managed by 4 directors: Glen Harry John Cooper - an active director whose contract began on 13 Dec 2002,
Michelle Mary Cooper - an active director whose contract began on 13 Dec 2002,
Joy Winifred Cooper - an inactive director whose contract began on 13 Dec 2002 and was terminated on 02 Sep 2014,
Ronald James Cooper - an inactive director whose contract began on 13 Dec 2002 and was terminated on 22 Jan 2008.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 1363 Kaiaua Road, Rd 3, Mangatawhiri, 2473 (type: registered, physical).
Burgenridge Limited had been using 61 Griggs Road, Rd 3, Cambridge as their registered address up until 08 Jan 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 25 shares (25 per cent).
Previous addresses
Address: 61 Griggs Road, Rd 3, Cambridge, 3495 New Zealand
Registered & physical address used from 06 May 2005 to 08 Jan 2019
Address: Finn & Partners, Chartered Accountants, 486 Alexander Street, Te Awamutu
Registered address used from 13 Dec 2002 to 06 May 2005
Address: Kairangi Road, Rd3, Cambridge
Physical address used from 13 Dec 2002 to 06 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Cooper, Glen Harry John |
Rd 3 Mangatawhiri 2473 New Zealand |
13 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Cooper, Michelle Mary |
Rd 3 Mangatawhiri 2473 New Zealand |
13 Dec 2002 - |
| Individual | Cooper, Glen Harry John |
Rd 3 Mangatawhiri 2473 New Zealand |
13 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Joy Winifred |
R D 3 Cambridge 3493 New Zealand |
13 Dec 2002 - 02 Sep 2014 |
| Individual | Cooper, Ronald James |
R D 3 Cambridge 3493 |
13 Dec 2002 - 03 Apr 2009 |
Glen Harry John Cooper - Director
Appointment date: 13 Dec 2002
Address: Rd 3, Mangatawhiri, 2473 New Zealand
Address used since 10 Dec 2018
Address: R D 3, Cambridge, 3493 New Zealand
Address used since 15 Apr 2016
Michelle Mary Cooper - Director
Appointment date: 13 Dec 2002
Address: Rd 3, Mangatawhiri, 2473 New Zealand
Address used since 10 Dec 2018
Address: R D 3, Cambridge, 3493 New Zealand
Address used since 15 Apr 2016
Joy Winifred Cooper - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 02 Sep 2014
Address: R D 3, Cambridge 3493,
Address used since 03 Apr 2009
Ronald James Cooper - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 22 Jan 2008
Address: Rd3, Cambridge,
Address used since 13 Dec 2002